DOSSIERS / ARMINDO FERREIRA LAPA
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Sole trader dossier

ARMINDO FERREIRA LAPA

FRANCE · SOLE TRADER · INCORPORATED 1995-12-19
KYBE ID: FR-403183254 · 403183254 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMINDO FERREIRA LAPA
fr_inpi
403183254
fr_inpi
dissolved
fr_inpi
1995-12-19
fr_inpi
2002-07-24
fr_inpi
64130 VIODOS-ABENSE-DE-BAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.C.C.A.VIODOS ABENSE DE BASactiveAGGLOS ET BUSES BOURUTdissolvedAL SAKIAdissolvedANDRE GUIRESSEactiveANTOINE BERRETEROTdissolvedARNAUD CHAPARdissolvedARNAUD OREINDYdissolvedASSOCIATION DES PARENTS D'ELEVES DU RPI DE VIODOS ABENSE DE BASactiveAUGUSTIN INDACOCHEAdissolvedBARTHELEMY OYHENARTdissolvedBEGUERIE C SEHABIAGUEdissolvedBERNARD GARAYdissolvedCCAS DE VIODOS-ABENSE-DE-BASdissolvedDOMINIQUE BASTERREIXdissolvedEARL DE LA FERME SOULETINEdissolvedERROAdissolvedETABLISSEMENTS DOMECQdissolvedETABLISSEMENTS PIERRE SEHABIAGUEdissolvedEUGENE ETCHEBERRYactiveEURL JEAN CAMUSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off