DOSSIERS / ARMANDO DOS SANTOS PEREIRA PIRES
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Sole trader dossier

ARMANDO DOS SANTOS PEREIRA PIRES

FRANCE · SOLE TRADER · INCORPORATED 2003-08-30
KYBE ID: FR-449715507 · 449715507 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMANDO DOS SANTOS PEREIRA PIRES
fr_inpi
449715507
fr_inpi
dissolved
fr_inpi
2003-08-30
fr_inpi
2004-03-30
fr_inpi
13 RUE LOUIS LECUYER, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDALLAH OKBAdissolvedA CONSULTING PARTNERSdissolvedACTION POUR TOUSactiveADBELSALAM BOUGHEZALAdissolvedAmadou Ley BAHactiveBBV TRANSPORTdissolvedCERISEactiveCHARLINE CUEVASdissolvedDAOUD ATASSIdissolvedEDULA BOSEDIdissolvedEDULA GEORGEN NDINGOdissolvedHAMZA DERDEGAdissolvedHAROLD GUENMEN BERSACactivehoussam eddine mechabactiveISTRA PARISdissolvedJOEL MARCEL MIOTdissolvedJORDAN NASSCHAERTdissolvedKHADIJA BAILLADEdissolvedLAILA BAHBOUHIdissolvedLINDSAY KELLY CAPRICEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off