DOSSIERS / ARMINDA DE FATIMA DA CUNHA DANTAS
← SearchExport PDF
Sole trader dossier

ARMINDA DE FATIMA DA CUNHA DANTAS

FRANCE · SOLE TRADER · INCORPORATED 2010-06-15
KYBE ID: FR-523780138 · 523780138 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMINDA DE FATIMA DA CUNHA DANTAS
fr_inpi
523780138
fr_inpi
dissolved
fr_inpi
2010-06-15
fr_inpi
2010-06-15
fr_inpi
10 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DES CORRECTEURS DE LANGUE FRANCAISE (ACLF)activeBRICE ALBERT CHAUVOTdissolvedCELINE GREMELLEdissolvedDUSAN KRUNICdissolvedETIENNE DIEMERTactiveFREDERIC CYRIL VANDENBERGHEactiveGHALI BENSOUDAactiveGIANNI NEMBRINI GIUDICIdissolvedJONATHAN CHAZELLEactiveLEONIE-ALICIA ZERRAHNdissolvedLES PETITES GAZETTESdissolvedMARIE-CHARLOTTE MORELactiveMARTHE MARIE MATHILD HENRYdissolvedMONIA MICHELE LATROUITEactiveMUSTAPHA TIGHZERTdissolvedNATHALIE ANNE CLAUDE GUILLERMICactive[ND]dissolved[ND]dissolvedNOMADE MUSICactivePATRICK NOBLETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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