DOSSIERS / ALEXANDRE DE FIGUEIREDO NUNES
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Sole trader dossier

ALEXANDRE DE FIGUEIREDO NUNES

FRANCE · SOLE TRADER · INCORPORATED 2020-03-06
KYBE ID: FR-882407141 · 882407141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE DE FIGUEIREDO NUNES
fr_inpi
882407141
fr_inpi
dissolved
fr_inpi
2020-03-06
fr_inpi
2023-12-31
fr_inpi
134 AV HENRI GINOUX, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AJ2MdissolvedALVAREZ DE A A ZdissolvedANGEL PROTECTdissolvedArnaud MassondissolvedARTISANS DE FRANCEactiveATLAS BATdissolvedAURELIAN-IONEL MAXIMdissolvedAYA BATdissolvedAYAZ BATdissolvedBATI PRO RENOV 92dissolvedBAT PROdissolvedBSM CONSEILSdissolvedCENTRALE COURSESdissolvedC.NETdissolvedCONFIAactiveCONSEIL EN BATIMENTdissolvedCREATION - RENOVATION - DECORdissolvedDECO RENOVdissolvedDERIAZ TRANSPORTdissolvedDRIVE TECHdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off