DOSSIERS / LUIS PAULO SIMOES ALVES
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Sole trader dossier

LUIS PAULO SIMOES ALVES

FRANCE · SOLE TRADER · INCORPORATED 2010-04-26
KYBE ID: FR-521966960 · 521966960 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
LUIS PAULO SIMOES ALVES
fr_inpi
521966960
fr_inpi
dissolved
fr_inpi
2010-04-26
fr_inpi
2010-09-30
fr_inpi
48110 LE POMPIDOU
fr_inpi

Companies at this address

23 total
ASS FAMIL PROTEST MONTPELLIERdissolvedBOURELY PERE ET FILSdissolvedCENTRE D ACTIVITE POPULAIRE DU POMPIDOUactiveCO-EXPLOITATION MEYERdissolvedCOLONIE DE VACANCES DU CAMP DES BALMESdissolvedCOMITE DES FETES DU POMPIDOUactiveDIDIER PRATLONGdissolvedFRANCIS ANYE CHEdissolvedGAEC CAUSSE ROUSSONdissolvedGROUP ACTIVITE PROTESTANTEdissolvedHENRI TINELdissolvedJEAN-MARIE YVES CAUSSEdissolvedLA MAUYANdissolvedLES COMPAGNONS DU MAS CEVENOLdissolvedMAISON FAMIL DE ASSO DE SOUBEYRANdissolvedMARCEL PAUL GENOYERdissolvedMARIE PEYREdissolvedMICHEL AFFORTITdissolvedNICOLAS LECUYERdissolvedODETTE ALMUEISdissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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