DOSSIERS / MARCO PAULO ALVES
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Sole trader dossier

MARCO PAULO ALVES

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-419796297 · 419796297 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCO PAULO ALVES
fr_inpi
419796297
fr_inpi
dissolved
fr_inpi
1998-09-01
fr_inpi
1999-05-07
fr_inpi
57 B BD BERANGER, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AVOGANEdissolvedBATTAL GOKDEMIRdissolvedB.M.dissolvedCAROLINE HOLLESTELLEactiveCERCLE DES MAITRES VIGNERONSactiveChloé DuquenetactiveCOMPETENCE INSTITUTdissolvedCPS DIFFUSION IMPORT EXPORT ARMESactiveELISE PORCELLdissolvedF.ET C.LEBERTdissolvedFRANCE BETAILdissolvedJEAN-PIERRE GEORGES MARCEL AUCLAIRdissolvedLAURA IZEMMOURactiveL'AUXILIAIRE DE MECANIQUE INDUSTRIELLEactive[ND]active[ND]activeNEGOMAT - AGRIdissolvedO.B.D.E IMMOBILIERdissolvedPROMOTION SERVICE MOUTONS CHEVRESactiveS.E.F.A.active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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