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Sole trader dossier

JORGE CORREIA

FRANCE · SOLE TRADER · INCORPORATED 1986-10-06
KYBE ID: FR-339080038 · 339080038 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJORGE CORREIA

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Registration339080038

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Statusdissolved

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Incorporated1986-10-06

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Dissolved1987-09-25

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Registered addressCHARRIERAS, 24750 TRELISSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CLAUDE BERNADETTE TRONCHEdissolved COLOMBE GALLYdissolved COPROPRIETE ECRIN DU PERIGORDactive EDOUARD SALOMONdissolved ETABLISSEMENTS ROULEAUdissolved FERNAND FARGIERactive FRANCIS PICOTdissolved JACQUES DUMASdissolved JOSEPH CLEMENT BRIONNEdissolved JSD AUTOMOBILES PERIGUEUXdissolved JUSTIN FARGIERdissolved LES JARDINS DE L ARC EN CIELactive MARIE TALLETdissolved MARYSE JOELLE GUISNETdissolved MONIQUE GUERINdissolved [ND]dissolved NICOLE LEROYdissolved REGINE CYPRYKdissolved SANDRINE BENOITdissolved SERGE ANDRE AUTHIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

1987-09-25Dissolved / struck off