DOSSIERS / ALZIRA HELDERA DOS SANTOS GOMES NEVES
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Sole trader dossier

ALZIRA HELDERA DOS SANTOS GOMES NEVES

FRANCE · SOLE TRADER · INCORPORATED 2022-08-25
KYBE ID: FR-920256393 · 920256393 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALZIRA HELDERA DOS SANTOS GOMES NEVES
fr_inpi
920256393
fr_inpi
dissolved
fr_inpi
2022-08-25
fr_inpi
2024-12-31
fr_inpi
AV DE LA PALMYRE, 17570 LES MATHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

ADRIENNE LAFFONT-PAGESdissolvedAGNES JEANNE GISLAINE MEHAYEactiveAGUILLON - BARICAULT INDIVISIONdissolvedALAIN ALBERT MAFILLEdissolvedALAIN MONFORTactiveALAIN PHILIPPE VOLLAUDdissolvedALAIN RENE CLAUDE GALHAUTactiveALAIN ROYactiveALBAN LANFANTdissolvedALDO ZONZINIdissolvedALEXANDRA ANAIS MARINE LE FLOCHdissolvedALEXANDRE BERTRANDactiveALICE JEANNE MARGUERITE GUILLERMEactiveAL. KARTINGdissolvedAMEZTOY INDIVISIONdissolvedAndriy HRYCHANNYKactiveANGELIQUE SANDRINE BETUINactiveANGELITO ZAMUDIOdissolvedANNABELLE MATHILDE LARZETactiveANNE ALSINAactive

+293 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off