DOSSIERS / FRANCISCO FARIA ABREU
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Sole trader dossier

FRANCISCO FARIA ABREU

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-431240639 · 431240639 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCISCO FARIA ABREU
fr_inpi
431240639
fr_inpi
dissolved
fr_inpi
2000-06-01
fr_inpi
2000-12-31
fr_inpi
PL SAINT-PIERRE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALICE BOURNYdissolvedALICE RAMADEdissolvedANTOINE KNASdissolvedANTOINE ROMEROdissolvedBENJAMIN ALFONSOdissolvedCATHERINE ROMEROdissolvedCECILE RELLIERdissolvedCHANTAL FAURIEdissolvedCHARLOTTE HENRIETTE ROGERdissolvedCHRISTIAN RIBEROUXdissolvedELISABETH COUTARELdissolvedEMILIE CASSANdissolvedEURL ROTISSERIE DES VOLCANSactiveEUROPE DEMENAGEMENTactiveFARIDA BABOUdissolvedFERNAND BEAULIEUdissolvedFRANCOISE VERDIERdissolvedGABRIEL GINESdissolvedGEORGES DUTHEILdissolvedGEORGES JOSEPH CRESPIdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off