DOSSIERS / ALVES ARMANDO
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Company dossier

ALVES ARMANDO

FRANCE · COMPANY · INCORPORATED 1996-02-05
KYBE ID: FR-403738701 · 403738701 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALVES ARMANDO
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403738701
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dissolved
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Limited liability company (SARL)
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1996-02-05
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106 CHE DE CREPIEUX, 69300 CALUIRE-ET-CUIRE
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43.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
ARMANDO ALVESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-28

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif