DOSSIERS / ALEXANDRE MIGUEL AROUCA DA SILVA
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Sole trader dossier

ALEXANDRE MIGUEL AROUCA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2012-03-29
KYBE ID: FR-750705378 · 750705378 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE MIGUEL AROUCA DA SILVA
fr_inpi
750705378
fr_inpi
dissolved
fr_inpi
2012-03-29
fr_inpi
2013-02-01
fr_inpi
93 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Companies at this address

56 total

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

A94dissolvedALEXANDRE BUTHIERdissolvedANNE-JULIE SABINE MICHELE MAGUERESdissolvedBH CONSULTdissolvedBLOOMERSactiveCHLOE LISA MERCIERdissolvedCLEMdissolvedCMPCdissolvedCOPR 93-103 RUE D AGUESSEAU 92100 BOULOGNEactiveDAN CONSEILdissolvedDANIEL BOYERdissolvedDEBORAH SENANEDJactiveDENOIX CONSEILdissolvedDK.IMMOactiveDOUMBIA SOULEYMANEactiveERIC GARROUSTETdissolvedFRANCESCA LOWNEYdissolvedH89dissolvedHOLDING VKONRADactiveIPARLA EDITIONSdissolved

+36 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off