DOSSIERS / JOSE DE SOUSA BARROCA
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Sole trader dossier

JOSE DE SOUSA BARROCA

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-410212898 · 410212898 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JOSE DE SOUSA BARROCA
fr_inpi
410212898
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
1997-12-20
fr_inpi
52 RUE BRANCION, 75015 PARIS
fr_inpi

Companies at this address

24 total
ABIR LISSILAAdissolvedACTIONS D'AMOURactiveALAN AMOYANIdissolvedAMAURY BROUGALAYdissolvedAMEL NADIA DJADIdissolvedARIEL IMPORT EXPORTdissolvedBengaly-Fadiga SyactiveBOUCHRA AIT OUAKRIMdissolvedCHERINE TABAGAdissolvedECOLE MODELE DES LANGUES MODERNES ET LECONS PARTICULIERESactiveKEUMAH CLAUDE AIMEE KOUADAactiveKHADIDJA MAHDJOURdissolvedLE LABORATOIRE DE L'INNOVATION PUBLIQUEactiveLES REFLETS DU SILENCEactiveMARCIN SROKAactiveMELHA TAXIactive[ND]activePANICO FRANCO S.A.S.dissolvedPASCAL PESTOURIEactiveRAJEB AHMEDdissolved

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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