DOSSIERS / ALFREDO SIMAO
← SearchExport PDF
Sole trader dossier

ALFREDO SIMAO

FRANCE · SOLE TRADER · INCORPORATED 1996-01-25
KYBE ID: FR-403579857 · 403579857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFREDO SIMAO
fr_inpi
403579857
fr_inpi
dissolved
fr_inpi
1996-01-25
fr_inpi
2000-03-01
fr_inpi
64 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

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

ACHIEPI N'DE ACHIEPIdissolvedACOUSTIQUE SYSTEME CLOISON AMOVI PLAFONDactiveACTIO INTERdissolvedAHMED BEN SALAH MEJRIdissolvedALAIN RICHARD ENFEDAQUEdissolvedALPAH SOJELECdissolvedALTERNANCE FORMATION BATIMENTactiveAMMAR SLIMANIdissolvedANDRE ERNEST FILONdissolvedANNICK NERCESdissolvedANNONCEactiveANTOINE MAILLOTdissolvedANTONIO FERNANDO PEREIRA DE SOUSA RUIdissolvedANTONIO GUELAdissolvedARISTE MONDONdissolvedARTHEX PARISdissolvedASIE BATIMENT CONSTRUCTIONactiveATDdissolvedATES/2TMEdissolvedATOUT PRODUCTIONdissolved

+186 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off