DOSSIERS / JOSE ANTONIO MASCARENHAS
← SearchExport PDF
Sole trader dossier

JOSE ANTONIO MASCARENHAS

FRANCE · SOLE TRADER · INCORPORATED 1991-06-06
KYBE ID: FR-381978964 · 381978964 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE ANTONIO MASCARENHAS
fr_inpi
381978964
fr_inpi
dissolved
fr_inpi
1991-06-06
fr_inpi
1992-01-31
fr_inpi
76 AV DE VERDUN, 95310 SAINT-OUEN-L'AUMONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAK BERKANIactiveABDERRAZAK BECHAactiveALCIDE FILIPPOdissolvedBOUCHERIE OUED-NOUN-DE GUELMIMactiveCHRISTIAN ANTONY J ORRIGNYdissolvedDIDIER BRIESTdissolvedDIRECT PERMIS +activeEJ-JILALI FARRATdissolvedGILLES HAMONactiveGROUPEMENT EUROPEEN DE SECURITEdissolvedJEAN CLAUDE DANIEL GANTHIERdissolvedJOAQUIN DE LOUREIROdissolvedJOEL GERMAIN RAYMOND GOHIERdissolvedLA PALMERAIEdissolved[ND]dissolvedNICOLE MAISONNEUVEdissolvedN M POUGINdissolvedSOCIETE FRANCAISE DE MACONNERIEactiveSOC LEFRANCOIS C ET MARTINEZ CdissolvedWEB PERMISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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