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Sole trader dossier

ADELINO VIEIRA ALVES

FRANCE · SOLE TRADER · INCORPORATED 2019-08-13
KYBE ID: FR-853178127 · 853178127 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameADELINO VIEIRA ALVES

fr_inpi

Registration853178127

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-08-13

fr_inpi

Registered address42 RUE DE TAUZIA, 33800 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

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

001 SDT SERVICES DRIVERS TECHNOLOGIESdissolved 11 GABRIELactive 2A-4Mdissolved 6 PI R COMMUNICATIONactive A4 OFFICEdissolved A A ATLANTIQUE SERVICESdissolved AAFLISdissolved AARON TIMOTHY DEEGANdissolved ABDELKADER DERHABdissolved A BUSINESS WORLDactive ACCUEIL 33dissolved ACCUEIL AFFAIRES AQUITAIN ESPACE TROIS TIERSdissolved AD.BAT 33dissolved AEF INVESTactive A.E PEINTUREdissolved AFRI BENOIT KOUDOUdissolved AGENCE DEVELOP MICRO ENTREPRISE AFRIQUEactive AGENCEMENTS ET TRAVAUXdissolved AGENCEMENT & TRAVAUXdissolved AHYTactive

+354 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100