DOSSIERS / DINIZ HENRIQUE DE FREITAS
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Sole trader dossier

DINIZ HENRIQUE DE FREITAS

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349777862 · 349777862 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DINIZ HENRIQUE DE FREITAS
fr_inpi
349777862
fr_inpi
dissolved
fr_inpi
1989-01-02
fr_inpi
1989-12-09
fr_inpi
11 RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MAIMITI AKRICHactiveBAD BIDdissolvedBEN MOHAMED AOUNIdissolvedBERNADETTE LAURENTdissolvedCHRISTIANE SAUVANdissolvedDAVID COHANAactiveIMDMdissolvedINDIVISION BOBRIEactiveINTERFERENCESdissolvedJEAN EMILE ANDRE BLONDINdissolvedLEO THOMAS GILLES GRANDPERRETdissolvedLES COUSINESdissolvedLES FRERES BOUDJEMAdissolvedMARCEL ROCHEdissolvedREJANE MICHELE CLAUDE KERDAFFRECactiveSEMI SERVICESdissolvedSERGE GEORGES HOMMETdissolvedSULTANE CHANTAL TEBOULdissolvedSYND.COPR. 11 ET 13 RUE DE PARADISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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