DOSSIERS / ALCINO JOSE MARQUES TEIXEIRA RAMOS
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Sole trader dossier

ALCINO JOSE MARQUES TEIXEIRA RAMOS

FRANCE · SOLE TRADER · INCORPORATED 1997-06-28
KYBE ID: FR-413392234 · 413392234 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALCINO JOSE MARQUES TEIXEIRA RAMOS
fr_inpi
413392234
fr_inpi
dissolved
fr_inpi
1997-06-28
fr_inpi
1997-12-31
fr_inpi
42 RUE LENINE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALCINO MARTINS COSTAdissolvedCHRISTIAN VIARDOTdissolvedCLE D'ORdissolvedCLE D'OR PAPdissolvedC.V.L. TEINTURERIEdissolveddanilo chaves mirandaactivedanilo miranda chavesactiveEDER JOSE TEXEIRAdissolvedEUNICE SOFIA FERREIRA ALVESdissolvedHeber Rodrigues Da SilvaactiveISABEL DE FATIMA PEREIRAdissolvedJOAQUIM SAMPAIOactiveJOSE RODRIGUES OLIVEIRAdissolvedL'ESCALE D'IVRYactiveL'OASIS D'IVRYdissolvedMAHABUB ALAM SHAHdissolvedMANUEL FERNANDO FONSECAdissolvedMARIA MAVILDE PINTO DA VEIGAdissolvedMECHUIdissolvedMIGUEL SILVA AZEVEDOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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