DOSSIERS / ABEL DOS SANTOS CORUJEIRA
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Sole trader dossier

ABEL DOS SANTOS CORUJEIRA

FRANCE · SOLE TRADER · INCORPORATED 1995-08-04
KYBE ID: FR-401915137 · 401915137 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABEL DOS SANTOS CORUJEIRA
fr_inpi
401915137
fr_inpi
dissolved
fr_inpi
1995-08-04
fr_inpi
1995-11-15
fr_inpi
114 RUE ANATOLE FRANCE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

3 B SERVICESdissolvedAKESAactiveALAIN PETITdissolvedALBERT JABELINdissolvedANDRE CARRAROactiveANDRE LOUIS MOIROUDdissolvedANDRE SOUILLARDdissolvedANTOINE DI FOLCOactiveAQUA CONCEPT INNOVATIONdissolvedARGENTINO C ET D ANDREA LdissolvedASSISTANCE INFORMATIQUEactiveASSISTANCE PREVENTION GARDIEN SERVICESdissolvedASSUR CHEQUEactiveAUBE EXPANSIONdissolvedAZUR ET BEAUTEdissolvedBATI DECOdissolvedBERNARD JOLIVETdissolvedBERNARD MOLINAdissolvedBERTdissolvedBRIGITTE ALZRAAdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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