DOSSIERS / ANTONIO AUGUSTO MACHADO ALVES
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Sole trader dossier

ANTONIO AUGUSTO MACHADO ALVES

FRANCE · SOLE TRADER · INCORPORATED 2003-07-14
KYBE ID: FR-449706084 · 449706084 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO AUGUSTO MACHADO ALVES
fr_inpi
449706084
fr_inpi
dissolved
fr_inpi
2003-07-14
fr_inpi
2005-07-14
fr_inpi
12310 PALMAS D'AVEYRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN BOUETactiveALBERT EUGENE JOSEPH ARNAULTdissolvedANDRE FUMELdissolvedANDRE GABRIEL CANTAGRELdissolvedARMAND FOISSACdissolvedASSOCIATION SAINT LAURENTactiveBERNARD BEZAMATdissolvedCARRIERES DE PALMASdissolvedCOMITE DES FETESactiveCOMITE DES FETES DE LA COMMUNE DE CRUEJOULSactiveCOMMUNE DE PALMASdissolvedDANIEL HENRI TASSIERdissolvedDELMAS MICHEL ET JOCELYNEactiveDIDIER ROOSEBEKEdissolvedEMILE GUIBERTactiveFAMILLES RURALES ASS DE CRUEJOULSactiveFREDERIC TESTORdissolvedGERARD PAUL CUREactiveHENRI LAURENT MARIN A CHAMAYOUdissolvedHUBERT PATRICE ROGER GINISTYactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off