DOSSIERS / ANTONIO MARCOS ALVES
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Sole trader dossier

ANTONIO MARCOS ALVES

FRANCE · SOLE TRADER · INCORPORATED 2020-01-22
KYBE ID: FR-841704380 · 841704380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO MARCOS ALVES
fr_inpi
841704380
fr_inpi
dissolved
fr_inpi
2020-01-22
fr_inpi
2021-05-04
fr_inpi
8 RUE MAURICE, 91160 LONGJUMEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELKADER HAFAYEDHdissolvedABI DEVELOPPEMENTdissolvedABJ CONSEILdissolvedA DdissolvedAFL ILE DE FRANCEdissolvedAJ TRANSPORTdissolvedAKSdissolvedAK TRANSPORTdissolvedALAIN ROLAND JOUANNEAUdissolvedAM TRANSPORTSdissolvedASS IRISdissolvedAUTO PIECES 91dissolvedBE FORMdissolvedBRIL SERVICESdissolvedBRYAN WILLIAM DUEDALdissolvedBUREAU DES ETUDIANTS DE LONGJU'MAUXactiveCOMPAGNIE DES PAYSAGESdissolvedDENISE LEFEBVREdissolvedENT COUVERTUREdissolvedETABLISSEMENT MARCdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off