DOSSIERS / AGNALDO VIANA SOUZA
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Sole trader dossier

AGNALDO VIANA SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2017-08-15
KYBE ID: FR-832156277 · 832156277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNALDO VIANA SOUZA
fr_inpi
832156277
fr_inpi
dissolved
fr_inpi
2017-08-15
fr_inpi
2020-12-31
fr_inpi
30 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AL BAQARAdissolvedAU P'TIT CREUXdissolvedBON BIRYANIdissolvedBRUNO PICARDdissolvedCaroline MutzenmacheractiveCHANTAL AUGENDREdissolvedEASY PRICEdissolvedELISABETH GELINdissolvedENTREPRISE GENERALE BORGESdissolvedFANNY ANAIS VOLATIANA RANTOANISONactiveFASHION PALACEdissolvedHAFEDH REZGUIdissolvedJACQUES MORELdissolvedJEAN-BERNARD EVRARDactiveKATERINA VANCUTSEMactiveK.J.L. SUPERETTEactiveKOCdissolvedLA MORIENNEdissolvedMarcelo Aprigio Dos Santosactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off