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Sole trader dossier

AVELINO GONCALVES DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1998-10-15
KYBE ID: FR-420414138 · 420414138 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAVELINO GONCALVES DE SOUSA

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Registration420414138

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Statusdissolved

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Incorporated1998-10-15

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Dissolved1999-12-31

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Registered address174 RUE DU TEMPLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDREA MIKANOVactive ARQBILT FRANCEactive CEDRIC CLAUDE BERNARD LAURENTactive CHANG SHOU XUdissolved CIEL CIE INTERN EXPO PROD LUXEdissolved DIDIER PATRICK PROFFITdissolved ELISABETH ANNE VALERIE PERLIEactive EMPORIUMdissolved ERIC GUILLEMIN SASUdissolved EURL SUR TERREactive EURYDICE ONDZAGUEactive FONDS DE DOTATION FONDS POUR L'ECONOMIE CIRCULAIREactive FRANCE BIODECHETSactive FREDERIC BOIS MARIAGEactive GENERALE DISTRIBUTIONdissolved HELBERS CONSEILdissolved HELBERS PAPdissolved HENRY HATCHIK PILIDJIANdissolved HI MANH TRIdissolved INCLUSIVE BEAUTY PARISdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off