KYBE — See who's really behind any company

Sole trader dossier

ALVARO GOMES DA MOTA

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-442574620 · 442574620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALVARO GOMES DA MOTA

fr_inpi

Registration442574620

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-07-01

fr_inpi

Dissolved2009-02-20

fr_inpi

Registered address20228 PINO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANGE GIUDICELLIdissolved ANTOINE LOUIS TOMASIdissolved ANTOINE RAFFAELLIdissolved BERTRAND FREDERIC RAMORAdissolved CAROLINE BENVENUTIdissolved CATHERINE MATRIE GERMAINE REBOULLEAUdissolved CATHERINE ORSATELLIdissolved DOMINIQUE LICCIONIdissolved DOMINIQUE SEBASTIEN REGGIONIdissolved ELIANE GIUSTIdissolved ELVIRE ELVIRA ORSATELLIdissolved FRANCO SALARISdissolved GERALDINE ELISA EMMA JALdissolved HENRIETTE DELFRATEdissolved HUBERT PISELLIdissolved HUBERT PISELLIdissolved JOBARdissolved LA TOUR GENOISEdissolved LA TOUR GENOISE SOCIETE NOUVELLEdissolved LAURENCE ANDREE ROCHdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-02-20Dissolved / struck off