DOSSIERS / ALFONSO FORTINO
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Sole trader dossier

ALFONSO FORTINO

FRANCE · SOLE TRADER · INCORPORATED 2015-07-10
KYBE ID: FR-812540334 · 812540334 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALFONSO FORTINO
fr_inpi
812540334
fr_inpi
dissolved
fr_inpi
2015-07-10
fr_inpi
2015-12-31
fr_inpi
37 RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2S NEGOCEactiveABDELHAMID NAJJARdissolvedAKOSUA AGYAPOMAAdissolvedALIOU DIOPdissolvedANDRE MARIE MAXIMILIEN GAUDUdissolvedAnton Anton OLIVEactiveFRANCOIS MARIE ANDRE GAUDUdissolvedFRANCOIS PELLAEactiveGEORGES ELE PEZZANAdissolvedJENNIFER GAUDUdissolvedLAURENT MAYEUXdissolvedLEA MARIE BUISSONactiveMONGI BEN TAIEB KAABIdissolved[ND]dissolved[ND]dissolvedOLIVIER CHARLES LOUIS BROUARDactivePHILIPPE RAQUINactiveSYND COPR DU 37 RUE DES POISSONNIERS 750activeTRANSMETTRE SAVOIRS ET METHODESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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