DOSSIERS / AVELINO JOSE DA SILVA LEITE
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Sole trader dossier

AVELINO JOSE DA SILVA LEITE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-914625058 · 914625058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AVELINO JOSE DA SILVA LEITE
fr_inpi
914625058
fr_inpi
dissolved
fr_inpi
2022-06-20
fr_inpi
2 AV DE LA LIBERTE, 83120 SAINTE-MAXIME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGPactiveARISTIDEdissolvedCABINET D'ARCHITECTURE J.MdissolvedCACTUS FINANCESdissolvedCACTUS HORIZONactiveCANAdissolvedDOLCE VITA 12activeEL LATINO NOVOdissolvedFALEROMdissolvedFERRALOTIdissolvedFINANCIERE AFONSOdissolvedFINANCIERE CARLITAdissolvedFINANCIERE F. PIRESdissolvedFINANCIERE JOAQUIM PIRESdissolvedFINANCIERE JULIEN ANTHONYdissolvedFINANCIERE NATHALIAdissolvedFONCIERE D'INVESTISSEMENTS DU GOLFEdissolvedFONCIERE PATRIMONIALEdissolvedFONCIERE PIRESdissolvedFONCIERE SAQUEDESdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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