DOSSIERS / ALCIO FERREIRA KOCH
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Sole trader dossier

ALCIO FERREIRA KOCH

FRANCE · SOLE TRADER · INCORPORATED 1994-06-30
KYBE ID: FR-395277577 · 395277577 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALCIO FERREIRA KOCH
fr_inpi
395277577
fr_inpi
dissolved
fr_inpi
1994-06-30
fr_inpi
1995-02-28
fr_inpi
23 RUE JEAN DE RIOUFFE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

56 BOUTINYdissolvedABDELHAMID EL GHARBIdissolvedACTIVE AGENCYactiveADELINE TAVEIRAdissolvedAFV GROUPEactiveAGENCE DE PRODUCTION ET D IMPORTATIONdissolvedAGENCE MEDITERRANEENNE DE PRODUCTIONdissolvedAIR FOTO INTERNATIONALdissolvedALAIN BARBE COMMUNICATION EVENEMENTIELdissolvedALAIN FERNAND HENRYdissolvedALINE YVONNE JOSEPHINE VIGUIERdissolvedALLIANCES FINANCE ET PRIVILEGESactiveALTERA DOMdissolvedANNE MARIE ALEJOdissolvedANTOINE ANDRE CANTEROdissolvedANTOINE CONSTRUCTIONSdissolvedARENAactiveARTEC ART ET TECHNIQUEactiveASSISTANCE ART ET METHODES AR MEdissolvedASSURANCES FERNANDEZ VARLOTEAUXdissolved

+265 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off