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Sole trader dossier

ANTONIO FERREIRA ALVES

FRANCE · SOLE TRADER · INCORPORATED 2011-11-07
KYBE ID: FR-481092773 · 481092773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO FERREIRA ALVES

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Registration481092773

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Statusdissolved

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Incorporated2011-11-07

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Dissolved2013-02-19

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Registered address14 AV MARECHAL FOCH, 64100 BAYONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGN AVOCATS BAYONNEactive AGROCERES FRANCE SARLdissolved ASSOCIATION UHARTZIAdissolved BAKARRA FOCHactive BASQUAISE NETTOYAGE SARLdissolved BAYONNAISE DE NETTOYAGEdissolved BRINDOS AUROREdissolved C.I.B.dissolved CLAUDE BIDEGAINdissolved COTE NATUREdissolved DANIEL IRIBARRENdissolved GUY GUSTAVE RAYMOND BEAUCOURTdissolved JEAN BAPTISTE MAZURIEactive J ELISSALDEdissolved LA DOLCE VITAdissolved LA VILLA DU CAPdissolved LE JARDIN D'ELEAdissolved LYSIANE NAVARREdissolved MARIE-ANGE URRUELA MURGUIAdissolved NABIH ISKANDAR NABIH ISKANDAR ANTOUNdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-02-19Dissolved / struck off