DOSSIERS / ANDREA ALMEIDA
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Sole trader dossier

ANDREA ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-27
KYBE ID: FR-915038715 · 915038715 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREA ALMEIDA
fr_inpi
915038715
fr_inpi
dissolved
fr_inpi
2022-06-27
fr_inpi
2022-07-18
fr_inpi
15 RUE DE LA PRESENTATION, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMADOU DIAMA GUEYEdissolvedBALDORIA PARISactiveBELLEVILLE STYLESdissolvedBOUALEM BELAIBOUDactiveCABINET TMP - AVOCATS A LA COURdissolvedCLAUDE HAKMOUNdissolvedCLEMENCE CECILE LAURA JULIENdissolvedDAMIEN PRADIERdissolvedDIDIER BAYactiveElise FargeixactiveEXPERT NATIONALINTER CONSEILdissolvedFABRICE MICHEL MOUTONactiveFRANCOIS GENDREactiveFREDERIC DAVID CAVALLAROactiveHarold PauleactiveHONG LIactiveHRANEdissolvedIKIGAIactiveJEAN-DAMIEN LEPEREactiveL'OLIVE ASSOCIESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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