DOSSIERS / FABIO ATANAZIO ALVES
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Sole trader dossier

FABIO ATANAZIO ALVES

FRANCE · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: FR-900434549 · 900434549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABIO ATANAZIO ALVES
fr_inpi
900434549
fr_inpi
dissolved
fr_inpi
2021-05-10
fr_inpi
2024-12-31
fr_inpi
72 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRA BERTRANDactiveANNE-CHARLOTTE JARYSTAactiveAUDREY PEYNYdissolvedCGS INDUSTRIEdissolvedCHIHARU OGATAdissolvedCLAIRE ARCANGELIdissolvedECOSAMENTALEdissolvedELISE MARIE PIOTdissolvedELYA JULES CORENTIN REMINIactiveEUGENE PARISEdissolvedFONCIERE AVOCATSdissolvedGOSSET GRAINVILLE FAMILY OFFICEdissolvedHEGUERAdissolvedISABELLE ANNE SALOMEE FUCHSactiveJOLLY-ROUXdissolvedJuliette TRIQUETactiveLENAH DARMONactiveLEON HALFONactiveLOC-FAMILYactiveL.R. REAL ESTATEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off