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Sole trader dossier

JAIME GONCALVES AFONSO

FRANCE · SOLE TRADER · INCORPORATED 2010-09-10
KYBE ID: FR-423179985 · 423179985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAIME GONCALVES AFONSO

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Registration423179985

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Statusdissolved

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Incorporated2010-09-10

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Dissolved2017-03-10

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Registered address169 VIEILLE ROUTE DE CANNES, 06220 VALLAURIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACT 4 LIFEactive AFONSO BATdissolved AURELIE MARION EMILIE AGOSTINIdissolved AZUR CAROUSELdissolved CHARLES CLAUDE ANDRE HAMONactive E-FAMILYactive EMACOM BACKactive FABIEN ROBERT CLAUDE CUROTdissolved JG BATdissolved JOHANNA WANDA MAGUY MOREAUdissolved LAURENT MARIE HAMONdissolved Leon David LEWISactive MDM CONSTRUCTIONdissolved [ND]dissolved [ND]active SCI 21B RUE DES TOURSdissolved SOLANALOUactive SPYKAdissolved SUNNY LANTRUAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-03-10Dissolved / struck off