DOSSIERS / EVERTON PACHECO MOTTA
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Sole trader dossier

EVERTON PACHECO MOTTA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818739021 · 818739021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVERTON PACHECO MOTTA
fr_inpi
818739021
fr_inpi
dissolved
fr_inpi
2016-03-01
fr_inpi
2019-01-01
fr_inpi
33 RUE DE CHOISY, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT ALFRED LAUPYdissolvedALCINO LUIS PEREIRA ARRUDAdissolvedALEXSADRU DARUSINactiveALFOactiveAmirouche ZidaniactiveANDRE DER HAGOPIANdissolvedAU BON PAINdissolvedBAZAR CALMETTEactiveCARMEN RODRIGUESdissolvedDER HAGOPIAN ET CARSOUXactivede Souza Machado AbimaelactiveDMITRI BEJENARIdissolvedGAMA SERVICES BTPdissolvedGWGactiveH - EXPRESS ALFORTSUDdissolvedHK BATIMENTactiveISABELLE DANONdissolvedJEAN ANDRE MICHEL VAXELAIREdissolvedJOSE ANTONIO LOURENCOdissolvedJOSE ANTONIO LOURENCOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off