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Sole trader dossier

JOSE DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 1981-11-02
KYBE ID: FR-323525501 · 323525501 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE DE SOUZA

fr_inpi

Registration323525501

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Statusdissolved

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Incorporated1981-11-02

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Dissolved1900-01-01

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Registered address15 BD GARIBALDI, 75015 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOSE DE SOUZAfr_inpi · 331330936 · active JOSE DE SOUZAfr_inpi · 332519412 · dissolved JOSE DE SOUZAfr_inpi · 347448888 · active JOSE DE SOUZAfr_inpi · 531320216 · active

Companies at this address

28 total

ALAIN LEPLEGEdissolved ANDRE BOSTactive ANNE LEactive Anthelme NDIONEdissolved ASTAROTHdissolved CAMBRALDIdissolved CHRISTINE AUBRYdissolved CLAUDIE ANDREONIdissolved Ikram Bouaichadissolved JEAN KOTTOactive KIMdissolved LUCA BOZZELLIdissolved MARIE LOUISE CORMILLEdissolved MICHEL HENRI FRANCOIS HAMEAUdissolved Mohamed Hedi GHORBELactive NADIA CHANCELactive [ND]active [ND]active NOUR EDDINE JAMALEDDINEactive RECRE-AZURdissolved

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off