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Sole trader dossier

PHILIPPE D'ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503637597 · 503637597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE D'ALMEIDA

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Registration503637597

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Statusdissolved

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Incorporated2008-04-01

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Dissolved2017-09-07

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Registered address1 RTE DES 2 LIONS, 37200 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLIXON CONSULTINGdissolved BAMOdissolved D.V.FORMATIONdissolved FINVAL CONSEILdissolved FORMALIONdissolved JEAN-MARC MARCEL REMONDEAUdissolved MGV CANdissolved REGULUSdissolved RMAdissolved RMA AUDITdissolved RMA PARTENAIRESdissolved SCI CLUB DES CINQdissolved SCI DES LAPONSdissolved SCI DES VIGNESdissolved SCI LA GOULETTEdissolved SCI LES ARJOSdissolved SCI LES GLADIATEURSdissolved SCI YFH MONTBRONdissolved SOLVALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-07Dissolved / struck off