DOSSIERS / JOAO RODRIGUES DE SOUZA
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Sole trader dossier

JOAO RODRIGUES DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 1990-05-21
KYBE ID: FR-378146781 · 378146781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAO RODRIGUES DE SOUZA
fr_inpi
378146781
fr_inpi
dissolved
fr_inpi
1990-05-21
fr_inpi
1992-03-11
fr_inpi
1 RUE HUGUES, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1BAYHUGOactive64 EXPRESSdissolvedADEM DAVID CAKMAK PELLISSONactiveAMANdissolvedCHRISTIANNE GOSSOYANdissolvedESPACE CONSTRUCTIONSdissolvedHERMANOS MARQUEZdissolvedJON OCHANDIANOdissolvedJOSE ANTONIO BENUTOdissolvedLE PHARE DES ARTISANSdissolvedLIBELLULEdissolvedMARIA DOS SANTOS PINTOdissolvedMATTMAGUIactiveMIREILLE FRANCOISE GEHINdissolvedMUSTAFA DEGERdissolvedNola SImonactiveOUEST CONSTRUCTIONSdissolvedSARL BATI PAYS BASQUEdissolvedSARL KEKEdissolvedSCDF BENUTO ALEIXO RODRIGUES DE SOUSAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off