DOSSIERS / ALBERTO JOSE DA ROCHA FONSECA
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Sole trader dossier

ALBERTO JOSE DA ROCHA FONSECA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518527627 · 518527627 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERTO JOSE DA ROCHA FONSECA
fr_inpi
518527627
fr_inpi
dissolved
fr_inpi
2009-12-01
fr_inpi
2021-12-31
fr_inpi
165 AV DU PRADO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2C PATRIMOINE CONSEILSdissolvedAGEXPERTdissolvedARVIDS AUTOdissolvedASdissolvedAUTO-PRADOdissolvedBLACKARESactiveBLC IMMOBILIERdissolvedBTP 13dissolvedCABINET EIAdissolvedCADOR PROTECT SECURITE PRIVEEactiveECP CONCEPTdissolvedERIC LAMARQUEdissolvedERIK PRELEVEMENTdissolvedEURO TRANS MOactiveEXCELLENCIAdissolvedFM SOLUTIONS GLOBALESactiveFRANCE RUSSIE DISTRIBUTION - FRDdissolvedGRANAMdissolvedGrégory CONJARDactiveGROWTH ENERGYactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off