DOSSIERS / ALVARO SANTA MARINHA
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Sole trader dossier

ALVARO SANTA MARINHA

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-394269096 · 394269096 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALVARO SANTA MARINHA
fr_inpi
394269096
fr_inpi
dissolved
fr_inpi
1994-03-01
fr_inpi
1995-02-01
fr_inpi
AV DU DOCTEUR NOEL FRANCHINI, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJACCIO CHIMIEdissolvedALBERT CALABROdissolvedALBERT GUENDEdissolvedALVARO ANTOINE PARENTIdissolvedAMCactiveANNIE SICHIdissolvedANNONCIADE LECAdissolvedANTOINE FERNANDEZdissolvedANTOINE FRANCOIS CAVIGLIOLIdissolvedBERNARDI-CODACCIONIdissolvedBINO VICTOR PIROLIdissolvedBRASSERIE ALBAdissolvedCHRISTELLE DAUCEdissolvedCORSE IMAGERIE MEDICALEdissolvedDIDIER ISTRIAdissolvedDIVINA NOGUERAdissolvedDOMINIQUE JEAN ANDREANIdissolvedDON ANGE SIMONGIOVANNIdissolvedEUGENIO SCANUdissolvedF BOUQUETdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off