DOSSIERS / FERNANDO DE FREITAS
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Sole trader dossier

FERNANDO DE FREITAS

FRANCE · SOLE TRADER · INCORPORATED 1990-10-15
KYBE ID: FR-379723539 · 379723539 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDO DE FREITAS
fr_inpi
379723539
fr_inpi
dissolved
fr_inpi
1990-10-15
fr_inpi
1991-09-25
fr_inpi
17 AV HENRI BARBUSSE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABESSE BAKLOUCHEdissolvedAHMED ZEBIDIdissolvedASSOCIATION HIRONDELLESdissolvedAZIZ HAMMOUdissolvedBELKACEM KAROUIactiveBENIDIEU MUINGILUdissolvedBRAIM YAKOUBENdissolvedCHIRINE BEN ALIdissolvedE B GdissolvedEBR COMMUNICATIONdissolvedFETHY BAKLOUCHEdissolvedFLORIANA LINDSAY DUBREASdissolvedHABIB ELANDALOUSSIdissolvedHADJ ELANDALOUSSIdissolvedHELA BERRAIESdissolvedJardel Yann Boladji OHOUENSdissolvedJEAN-PAUL FROMAGEdissolvedKARIM DAOUDdissolvedLAHNA ROUANEdissolvedLUDOVIC HENRI CROSNIERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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