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Sole trader dossier

JULIO MACHADO

FRANCE · SOLE TRADER · INCORPORATED 1980-10-02
KYBE ID: FR-320481112 · 320481112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJULIO MACHADO

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Registration320481112

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Statusdissolved

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Incorporated1980-10-02

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Dissolved1995-09-28

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Registered address16 AV JACQUES COPEAU, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELTIF ERRAITALactive AMN BAT 92dissolved BAKARY DEMBELEdissolved CHONLAWUD PHANPAIROTactive DAVID DORVILLEdissolved EDILSON GOMES VARELAdissolved FABRICE SILVANO ROSSIdissolved FLORIAN SUZANONdissolved HAMID AMEURLAINEdissolved Icham M MADI BOINAactive KHALID DAOUDIactive KRZYSZTOF MATERAdissolved LOCADKdissolved LOUISE DAVIDdissolved MAMADOU MAWDHO BAHdissolved MFM SOLUTIONdissolved M'HAND HOUARIactive MOHAMED SAADANIdissolved [ND]dissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-09-28Dissolved / struck off