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Sole trader dossier

ANTONIO ALVES

FRANCE · SOLE TRADER · INCORPORATED 1994-10-27
KYBE ID: FR-398661405 · 398661405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO ALVES

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Registration398661405

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Statusdissolved

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Incorporated1994-10-27

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Dissolved2006-12-31

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Registered address6 CITE JOLY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN JEAN-BAPTISTE ANDRE ROUGETdissolved ANTOINETTE AURELLdissolved ART-EVdissolved ARTISHOCdissolved BTP IDFdissolved CATHERINE ANNE MARIE BERNETactive FELIX VINHAS MACHADOdissolved GLOBECO SYSTEMESactive J2Rdissolved JOAQUIM ARMINDO DE SOUSA SANTOSdissolved JOSE HENRIQUES PEDROdissolved JOSE LOIS TERCAS PIRESactive JOSE LUIS PINTOdissolved JOSE MANUEL MATIASdissolved LAURENCE BOULETdissolved LES ARPAILLEURSactive LUIS ALMEIDA DIASdissolved LUIS FILIPE DOS SANTOS BATALHAdissolved MARIA DE JESUS CANDEIAS ROMUALDOactive MARIA JULIA FERREIRA CORREIRAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off