DOSSIERS / ALBERTO DOS SANTOS MOTA
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Sole trader dossier

ALBERTO DOS SANTOS MOTA

FRANCE · SOLE TRADER · INCORPORATED 1995-06-16
KYBE ID: FR-401173117 · 401173117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERTO DOS SANTOS MOTA
fr_inpi
401173117
fr_inpi
dissolved
fr_inpi
1995-06-16
fr_inpi
1997-08-01
fr_inpi
31 RUE PAUL DOUMER, 78130 LES MUREAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABC AMENAGEMENTSdissolvedALTRIEXdissolvedA.M. HORIZONdissolvedAXIA SARLdissolvedAZI SARLdissolvedBAT SERVICESdissolvedBAYdissolvedB.J.L.PROJETdissolvedCENTRE D'INFORMATION DE LA MAISONactiveCHRISTINE LAIRDdissolvedCIE DE PLOMBERIE CHAUFFAGE VENTILATIONdissolvedCJMdissolvedCONCEP DEVELOP SYSTEME TELEMAT INFORMATIactiveCONSEILS ASSISTANCE A ASSURANCE QUALITEdissolvedDANIEL MAGNIENactiveDAVID JEAN BRUNO ARONDEAUdissolvedECRIVAIN 2000dissolvedE J P SdissolvedELIT AUTOMOBILESdissolvedERIC HOGERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off