DOSSIERS / ALCINO PIRES DA VEIGA
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Sole trader dossier

ALCINO PIRES DA VEIGA

FRANCE · SOLE TRADER · INCORPORATED 1998-06-08
KYBE ID: FR-419435516 · 419435516 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALCINO PIRES DA VEIGA
fr_inpi
419435516
fr_inpi
dissolved
fr_inpi
1998-06-08
fr_inpi
2017-01-05
fr_inpi
48 RUE DU GENERAL DE GAULLE, 94350 VILLIERS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMAVEL DE DEUS DO ROIOSdissolvedASSOCIATION DES COMORIENS DE DZOIDJOU EN FRANCEdissolvedCHRISTOPHE LOURSdissolvedDANALdissolvedDANIEL LANGONNETdissolvedDRSactiveFABRICE YANNICK DANIEL LE NEVEZdissolvedFERLUZdissolvedJOAO JOSE DE JESUS DA COSTAdissolvedJOSE PAREDES PIMENTAdissolvedK.D.R RAPID' MARKETdissolvedKEVIN ERIC VICTOR TADEJdissolvedLE CENTREdissolvedLUCIEN BONNETdissolvedSABRIDANdissolvedSAVEURS DU MONDEdissolvedSTYVOdissolvedVADIM SLEADNEVactiveZ&Wdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif