DOSSIERS / ALEXIS CAROLINO GONCALVES
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Sole trader dossier

ALEXIS CAROLINO GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-841978224 · 841978224 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXIS CAROLINO GONCALVES
fr_inpi
841978224
fr_inpi
dissolved
fr_inpi
2018-07-02
fr_inpi
2020-12-31
fr_inpi
23 RUE SCHEFFER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

23SCHEFFERdissolvedADELAIDEdissolvedALICIA BENARROCHdissolvedANNA LEITCHENKOdissolvedANNE THOURAUDdissolvedARLETA GALKAdissolvedARPEGE ASSET MANAGEMENTdissolvedARPEGE INVESTISSEMENTdissolvedAURELIA AUDREY TISNEactiveBE CONSEILSactiveBEY ETIENNEactiveBREPHdissolvedCAROLINE THIBAUD DE LA ROCHETHULONdissolvedCELESTE PARTICIPATIONdissolvedCELINE BERNADETTE JOUANdissolvedEDOUARD PATRIMOINEactiveENJOYdissolvedFAST AND RENTactiveFRANCOISE FRACHONdissolvedGERARD POINSELINdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off