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Sole trader dossier

ALAIN DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 1988-11-30
KYBE ID: FR-314410549 · 314410549 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN DE SOUZA

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Registration314410549

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Statusdissolved

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Incorporated1988-11-30

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Dissolved1988-11-30

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Registered address70 AV GAMBETTA, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ANNA CHOdissolved Bertrand Guillaume Vincent PEYRATactive BIO4V-TECHNOLOGIESdissolved CHOPEMATESdissolved CHRISTIAN ROSSIactive CORINNE CANNAVOdissolved ETNA SCIENCES SASdissolved EVOLITISdissolved FLORENT LOUIS BONNINdissolved FRANCK ROUSSELdissolved FRANCOIS GUY PHILIPPE BOUSQUETdissolved FR SCIENCE VALORISATION TECHNOLOGIQUEactive GUILLAUME BEN AYOUNdissolved HENRY DENIS ESTINGOYdissolved HORUS INFORMATIQUEdissolved ISSAM MAAROUFactive JEAN BLINdissolved JULIA CLOTILDE MAUD LUCASdissolved LAGONDA CONSEILdissolved LEILA EL AMINEactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

1988-11-30Dissolved / struck off