DOSSIERS / INES SOUSA BARBOSA
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Sole trader dossier

INES SOUSA BARBOSA

FRANCE · SOLE TRADER · INCORPORATED 1996-03-15
KYBE ID: FR-404149338 · 404149338 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INES SOUSA BARBOSA
fr_inpi
404149338
fr_inpi
dissolved
fr_inpi
1996-03-15
fr_inpi
1996-11-21
fr_inpi
1 AV DU GENERAL GALLIENI, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNIE PAULE BERNADETTE LOPEZactiveAURELIEN NICOLAS PIERRE VINCENT FICOTdissolvedAXELLE NEGRIGNATactiveCHRISTINA MARCHANDactiveCYRILLE VINCENT DAMIEN HUILLARD D AIGNAUXactiveDELICES DE LA GAREactiveFABIENNE EPE HERVIEUX LAURENCEdissolvedHANAN SAKNIdissolvedKEVIN AIGUIERdissolvedLAURENT LASNIERdissolvedLE VERSEAUdissolvedMARINETTE MAISTREdissolvedMaxime Joel Daniel MARTINactiveMONIQUE LEMEEdissolvedNABYL OUDAOUDdissolvedNANT'HAIR COIFFUREdissolved[ND]active[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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