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Sole trader dossier

ALAN SILVA RAMOS

FRANCE · SOLE TRADER · INCORPORATED 2012-09-04
KYBE ID: FR-788944056 · 788944056 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAN SILVA RAMOS

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Registration788944056

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Statusdissolved

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Incorporated2012-09-04

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Dissolved2015-12-31

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Registered address21 RUE D'OSLO, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A2D2dissolved ALAIN HIMYdissolved ALICE PATRIMOINEdissolved ANGELA PARPIGLIAdissolved ANNICK REGINE CYTRYNOWICZactive ANNIE MEURICEdissolved ANTOINE JEAN ANDRE GAMBIERdissolved AQUILONdissolved ARIEL LEON BUCHINGERactive ARTKORNERactive ASS WEBMAIL INFOWEB COMMUNICATION ...active BERNARD GABRIEL-ROBEZactive BERNARD LACOURdissolved CAROLINE SENGERdissolved CHRISTIAN ANDRE FOINactive COPROPRIETE LES PERISCOPES IIactive DENIS GEYERactive Eléna Hernandezdissolved EXELIOMdissolved FRANCE ALSACE CARRELAGEdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off