DOSSIERS / ABEL LEITE DE ARUJO
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Sole trader dossier

ABEL LEITE DE ARUJO

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-441112737 · 441112737 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABEL LEITE DE ARUJO
fr_inpi
441112737
fr_inpi
dissolved
fr_inpi
2002-04-01
fr_inpi
2002-05-15
fr_inpi
98 AV DE CHOISY, 94190 VILLENEUVE-SAINT-GEORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN PIERRE CLOUTIERdissolvedALMIdissolvedANNI MARCdissolvedA.R.D.A.SdissolvedARTISANS BATIMENT SERVICE CLIENTdissolvedASSAINILOCdissolvedAVIMEUBLESactiveBALLOON EVENTdissolvedBERNARD DELIVETdissolvedBETONCOUPEdissolvedCANALISACTIONdissolvedCANALISATIONactiveCHBIBI SASUdissolvedCIPANdissolvedDAISY'S BURGERdissolvedDAPHNE TRANSPORTSdissolvedDIBI PRODUCTIONactiveECO BATIRdissolvedELECTRIC SYSTEMdissolvedEQUIBAT RENOVdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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