DOSSIERS / ARMINDO ALEIXO DA LUZ
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Sole trader dossier

ARMINDO ALEIXO DA LUZ

FRANCE · SOLE TRADER · INCORPORATED 1996-11-28
KYBE ID: FR-409914496 · 409914496 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMINDO ALEIXO DA LUZ
fr_inpi
409914496
fr_inpi
dissolved
fr_inpi
1996-11-28
fr_inpi
1997-06-30
fr_inpi
83 RUE OLIVIER DE SERRES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
alissar attyaactiveAURORE MARQUISactiveDOMINIQUE ROMEIdissolvedFABRICE GERARD MICHEL RENE GUEGANactiveGREGOIRE LAMBINactiveHAROLD MOURASdissolvedINDIVISION ALBAN DE MAUPEOU D'ABLEIGES CARL DE MAUPEOU D' ABLEIGES EVRARD DE MAUPEOU D'ABLEIGESactiveINDIVISION GILLARDactiveJEAN ALEX BOUCHETdissolvedJINKYEONG BAEactiveLA BASTIDE DES LAVANDESdissolvedLMNP DE MAUPEOUactiveMARIA JOSE PAOLA ZORRILLA HUAMANdissolvedMARINE FIRMINYdissolvedMATHILDE BROYERactiveMEKOUARactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off