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Sole trader dossier

FRANCISCO DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1987-11-04
KYBE ID: FR-342951282 · 342951282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO DE SOUSA

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Registration342951282

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Statusdissolved

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Incorporated1987-11-04

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Dissolved1997-02-28

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Registered address171 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALL IN ONE ENTREPRISEdissolved BRAHIM IZ MOUSSEdissolved DAOUD ALI ET ABDELLAHdissolved EDITIONS PLAGIATactive Hazem Elsakaanactive JEAN-LUC PIERRE LUCIEN YVON HOUSSAISactive JOAO POLHOdissolved LAM BATactive Lee-Roane Brunodissolved MOHAMED IZ MOUSSEdissolved MOHAMED IZMOUSSEdissolved [ND]active [ND]active [ND]active RAMI HADHEKdissolved RBI ISOLATIONdissolved RISAdissolved SIMON JEAN MARIE BARTactive SOCIETE CIVILE IMMOBILIERE N.Y FAMILLYdissolved SUPER DECORATIONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-02-28Dissolved / struck off