DOSSIERS / JOSE DE SOUSA
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Sole trader dossier

JOSE DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1988-08-08
KYBE ID: FR-347712291 · 347712291 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE DE SOUSA
fr_inpi
347712291
fr_inpi
dissolved
fr_inpi
1988-08-08
fr_inpi
1988-11-15
fr_inpi
35 RUE DU CHEMIN VERT, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALPHONSE ZEKA NDOLUVUALUactiveAMINE MAIZIAdissolvedASSO BOBOCH' CONNEXIONdissolvedASSOCIATION BALBYNIENNE POUR LA PROPRETE URBAINE.activeASSOCIATION POUR LE DEVELOPPEMENT DE 5 VILLAGES DE LA COMMUNE DE TOYA EN FRANCE...activeDEMA.93activeDOMINIQUE LOUIS DUPERRAYdissolvedFADOUA BAILIactiveFOUTA TRANSPORT LOGISTIQUEdissolvedG MASSOUILLERdissolvedHEDI BAILIdissolvedH.S.M TRANSPORTdissolvedHUBERT HENRI MOYAdissolvedISSA GOMES MENDESdissolvedJaly Félicité TCHIAMAHactiveKERIMA JEMNIdissolvedLES HALLES DU STADEdissolvedMAMADOU BAMBAactiveMARIE ABEGAIL SABLAYANdissolvedMOHAMED BAHRAOUIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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
Dissolved / struck off