DOSSIERS / EUNICE SOFIA FERREIRA ALVES
← SearchExport PDF
Sole trader dossier

EUNICE SOFIA FERREIRA ALVES

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-799766902 · 799766902 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EUNICE SOFIA FERREIRA ALVES
fr_inpi
799766902
fr_inpi
dissolved
fr_inpi
2014-01-02
fr_inpi
2014-10-31
fr_inpi
42 RUE LENINE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALCINO JOSE MARQUES TEIXEIRA RAMOSdissolvedALCINO MARTINS COSTAdissolvedCHRISTIAN VIARDOTdissolvedCLE D'ORdissolvedCLE D'OR PAPdissolvedC.V.L. TEINTURERIEdissolveddanilo chaves mirandaactivedanilo miranda chavesactiveEDER JOSE TEXEIRAdissolvedHeber Rodrigues Da SilvaactiveISABEL DE FATIMA PEREIRAdissolvedJOAQUIM SAMPAIOactiveJOSE RODRIGUES OLIVEIRAdissolvedL'ESCALE D'IVRYactiveL'OASIS D'IVRYdissolvedMAHABUB ALAM SHAHdissolvedMANUEL FERNANDO FONSECAdissolvedMARIA MAVILDE PINTO DA VEIGAdissolvedMECHUIdissolvedMIGUEL SILVA AZEVEDOdissolved

+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 ~10 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