DOSSIERS / FERNANDO ALVES FARINHA MARCAL
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Sole trader dossier

FERNANDO ALVES FARINHA MARCAL

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-401034822 · 401034822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO ALVES FARINHA MARCAL
fr_inpi
401034822
fr_inpi
dissolved
fr_inpi
1997-12-01
fr_inpi
2001-01-18
fr_inpi
6 RUE RAYMOND BROSSE, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A2R93activeAMJ95dissolvedA.S. PROTOdissolvedCARROSSERIE VILLETANEUSIENNEdissolvedCHIM FRANCEactiveDEVELOPPEMENT ET PROMOTION INDUSTRIELLEactiveEWIN INDUSTRIEdissolvedFRANCE AZURactiveGMJ DISTRIBUTIONdissolvedGROUPE NEGOCE INTERNATIONALactiveGROUPE NORD SUD IMPORT EXPORTactiveISOCALOR ENERGIEdissolvedJACKIE GERARD SAVIGNYdissolvedLA FRANCILIENNE D'AGENCEMENTdissolvedL'ETOILE DU BOSPHOREactiveMASTER PRINTdissolvedPIERRE FRANCOIS GOUPILLONdissolvedREED RIVERdissolvedROGER TACHEdissolvedSARL FALCONNEactive

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off