DOSSIERS / SARL DOLCEVITA TRADING
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SARL DOLCEVITA TRADING

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825035116 · 825035116 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
SARL DOLCEVITA TRADING
fr_insee
825035116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-18
fr_insee
2020-09-22
fr_insee
90 BD ANATOLE FRANCE, 93200 SAINT-DENIS
fr_insee
46.34Z
fr_insee
€5,000
fr_insee

Companies at this address

486 total

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

100% AUTO CONFIANCEactive2AMDactive3B CONCEPT & COdissolved3D BATdissolved7 TRANSPORTactiveA.2.SdissolvedAB BATdissolvedABI ELECdissolvedADMI CONSEILactiveADONAI VOYAGESdissolvedAEKAdissolvedAF ECHAFAUDAGEdissolvedAFRICA BUSINESS CORPORATIONdissolvedAFRIQUE MANAGEMENT SERVICES AMSdissolvedAGENCE DECORATION SERVICESdissolvedAGRO-DISTRIBUTIONdissolvedAGYASSdissolvedAIR TEL. FRANCEdissolvedAKTRdissolvedALFA COMMUNICATIONdissolved

+466 more

Connections

5 links
Shared operator — likely the same administrator
orangeArts GmbHShared officer / director · 6 share thisATINESP ATENDIMENTO INTEGRADO E ESPECIALIZADO EM FISIOTERAPIA EM PONTAL S S UNIPESSOAL LTDAShared officer / director · 6 share thisSCI GONZALEZShared officer / director · 6 share thisSCI G M F IShared officer / director · 6 share thisMO SERVICOS ESPECIALIZADOS EM ADMINISTRACAO EMPRESARIAL LTDAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FERNANDO GONZALEZPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 486 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FERNANDO GONZALEZ (officer) matches PEP Fernando Gonzalez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off