DOSSIERS / ARTHUR NASCIMENTO ALVES
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Sole trader dossier

ARTHUR NASCIMENTO ALVES

FRANCE · SOLE TRADER · INCORPORATED 2022-04-18
KYBE ID: FR-912828795 · 912828795 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARTHUR NASCIMENTO ALVES
fr_inpi
912828795
fr_inpi
dissolved
fr_inpi
2022-04-18
fr_inpi
2023-06-03
fr_inpi
4 ALL CHANTECLAIR, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIEN TOURAINEdissolvedALBANE HOLDINGdissolvedAMEEactiveARNAUD GANDAISactiveBAOYING LINdissolvedBELKACEM CHAHEDdissolvedCassandre VANDECASTEELEactiveCATHERINE BdissolvedCEBERIO CONSEILdissolvedCHILDREN OF TOMORROWactiveDESTOPOdissolvedEwan L'HerronactiveFREDDY CHRIS ROXAN SENGOMONAactiveJEROME SEBASTIEN QUERREactiveKARINE REASMEY NORNdissolvedLAURA DANIELA ESPINOSA CASASBUENASactiveMargaux LespinasseactiveMARINE PREVOSTactiveMATHIEU ALEXIS JEANdissolvedMEEMANYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off