DOSSIERS / ISIDIO EUGENIO LOPES MORAIS
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Sole trader dossier

ISIDIO EUGENIO LOPES MORAIS

FRANCE · SOLE TRADER · INCORPORATED 1997-04-14
KYBE ID: FR-411751357 · 411751357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISIDIO EUGENIO LOPES MORAIS
fr_inpi
411751357
fr_inpi
dissolved
fr_inpi
1997-04-14
fr_inpi
1999-04-09
fr_inpi
1 T AV DE LA DIVISION LECLERC, 94450 LIMEIL-BREVANNES
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.

ALFAVERdissolvedANTONIO FERREIRA PEREIRAdissolvedANTONIO PEREIRAdissolvedANTONIO PEREIRA DE SAdissolvedAUTO 91dissolvedCARLOS DE FREITASdissolvedCARLOS MANUEL DOS SANTOS MARCELINOdissolvedC.F.B. CONSTRUCTION FRANCAISE BATIMENTdissolvedCOGECactiveEGFAdissolvedENTREPRISE EUROPEENNE DE BATIMENTdissolvedFELIX MACHADO ALVIRESdissolvedFERNANDO CLAUDIO BAPTISTA PEREIRAdissolvedFERNANDO JOSE MENDES DUARTEdissolvedFRANCE CONTINENTAL EXPRESSdissolvedFRANCISCAdissolvedGABRIEL ANTONIO BATISTA FERREIRAdissolvedGUSTAVO MARTINSdissolvedJEUX SPORTINGdissolvedJOAO CARLOS FERREIRA BATISTAdissolved

+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