DOSSIERS / DOMINGOS MARTINS DE ALMEIDA
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Sole trader dossier

DOMINGOS MARTINS DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 1997-08-01
KYBE ID: FR-413140823 · 413140823 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINGOS MARTINS DE ALMEIDA
fr_inpi
413140823
fr_inpi
dissolved
fr_inpi
1997-08-01
fr_inpi
1998-11-13
fr_inpi
131 VOIE DE COMPIEGNE, 91390 MORSANG-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A2I RAVALEMENTactiveABI CONSEILactiveACCENT RECEPTIONSdissolvedAGOVIAactiveA.L.A.R.C.dissolvedART PACK IMPEXactiveASSOC CARITATIVE POUR LE DEVELOPPEMENT HUMANITAIREactiveAUTO OCCAZIONdissolvedAVESTAdissolvedBATIMENT & COMPAGNIEdissolvedBG2PdissolvedCARTEactiveCARZOOMactiveCSA BATIMENTdissolvedD.MO TRANSPORTdissolvedDRIVEOactiveE.H.MactiveELDRAdissolvedEMMAdissolvedEURL IFG IMPRESSIONS FERRY GRAPHICdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off