DOSSIERS / ALVARO MOREIRA DOMINGUES
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Sole trader dossier

ALVARO MOREIRA DOMINGUES

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-410796205 · 410796205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALVARO MOREIRA DOMINGUES
fr_inpi
410796205
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
1998-11-15
fr_inpi
109 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AC.SERVICE ACTION COMMERCIALE SERVICEdissolvedANIMATION MERCHANDISINGactiveANNA MARTINSdissolvedBC DIFFUSION 95dissolvedBENYOUNES BOUAICHAdissolvedFLAMMES CREOLESdissolvedFLORENT MAXIME TROCHUactiveFR MINI MERKETactiveHamza M'hamediactiveHASAN CHOWDHURYdissolvedH.M BARdissolvedJEANINE ALBERTINE AULIACdissolvedJEAN-RENE MAVINGAactiveLS BARdissolvedLYAZID MOUSTAOUIdissolvedMARIAMA- CIRE DIAKHITEactiveMARION JULIA BOULAYdissolvedMARJORY DEJARDINdissolvedMARTINE TURBOUSTdissolvedMATHILDE CLAUDE ARLETTE REGNAULTactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off