DOSSIERS / DIBEL FONSECA ALFAMA PAIS
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Sole trader dossier

DIBEL FONSECA ALFAMA PAIS

FRANCE · SOLE TRADER · INCORPORATED 2020-12-28
KYBE ID: FR-892429879 · 892429879 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIBEL FONSECA ALFAMA PAIS
fr_inpi
892429879
fr_inpi
dissolved
fr_inpi
2020-12-28
fr_inpi
2021-06-15
fr_inpi
107 AV PARMENTIER, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALMEIDA DE OLIVEIRA FELIPEdissolvedandressa costa diasactiveANTONIO MARCOS SANTOS PINHEIROactivearlen vieira rosaactiveclaudineia maria de souzaactiveDE BARROS SOARES BRUNO CHARLESactiveDOUGLAS DAL CASTEL FERREIRAdissolvederica de oliveira santosdissolvedETIENNE BAPTISTE SALLES THIBAULTdissolvedGABRIEL IONUT ONEAactivegisely pereira santanaactiveGUILHERME DE OLIVEIRAdissolvedhenrique siqueiraactiveJOHNATAS DE SOUSA ARAUJOactivelaiane borges matinsactiveLEANDRO CORREIA GONCALVESdissolvedLEANDRO GOMES SILVAactiveMARCO AURELIO DA SILVA DE MORAISdissolvedMarcos antonio Dias costaactiveMarcos Jose Rodrigues Junioractive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off