DOSSIERS / ARMINDO LOPES
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Sole trader dossier

ARMINDO LOPES

FRANCE · SOLE TRADER · INCORPORATED 1995-11-20
KYBE ID: FR-403112584 · 403112584 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ARMINDO LOPES
fr_inpi
403112584
fr_inpi
dissolved
fr_inpi
1995-11-20
fr_inpi
1995-11-20
fr_inpi
3 BD JOHN KENNEDY, 91100 CORBEIL-ESSONNES
fr_inpi

Companies at this address

94 total

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

ABDOURAHAMANE SOWactiveACADIANEdissolvedACTUELLE SECURITE SURVEILLANCEdissolvedADDIPROdissolvedADEL ZEBIDIdissolvedALAIN DELAPLACEdissolvedALAIN LEON JOSEPH VANYdissolvedALAIN MORISdissolvedALLIANCE ET DEVELOPPEMENTdissolvedALPASLAN PUSKULUdissolvedANNIE CARDINAUDdissolvedARCATURALdissolvedARIANE DISTRIBUTIONdissolvedAVKOULIS TSILISdissolvedBABY K LOVE BEAUTYactiveBELLE ETOILE LES CORBEILdissolvedBIRAdissolvedCESIM TATLIdissolvedCLAIRE RENARDdissolvedCMAdissolved

+74 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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