KYBE — See who's really behind any company

Sole trader dossier

ANABELA DE JESUS MORGADO ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 1999-07-08
KYBE ID: FR-423463470 · 423463470 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANABELA DE JESUS MORGADO ESTEVES

fr_inpi

Registration423463470

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-07-08

fr_inpi

Dissolved2005-10-13

fr_inpi

Registered address26 RUE SAINTE-FELICITE, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2T THERMICactive ABE PARIS CONSEILS ET COMPTABILITEactive AGENCE DE RENOVATION ET DECORATIONdissolved AGENCE DE RENOVATION & PEINTURE EN ABREGE A.R.Pactive AGENCEMENT MENUISERIE CLOISONSdissolved AGENCEMENT RENOVATION ET MENUISERIEdissolved AGENCEMENTS MENUISERIE ET CLOISONS AMCdissolved ALAIN PERARDdissolved ALBERT JULHEdissolved AMBIANCE DECOdissolved ANTONIO ALVES GOMESdissolved ANTONIO BERNARDINO PEREIRA DE MELOactive ANTONIO CARVALHO DE BRITO PARENTEdissolved ANTONIO FERNANDO TRINCHETEdissolved ARDECO KODRUSactive ARKESENdissolved ARTHUR DA CONCEICAO PINTOdissolved ARTIRENOVactive ART-NEW ELECdissolved ART SUPREMEdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-10-13Dissolved / struck off