DOSSIERS / EDUARDO LUIS CORREIA
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Sole trader dossier

EDUARDO LUIS CORREIA

FRANCE · SOLE TRADER · INCORPORATED 1997-04-03
KYBE ID: FR-411553464 · 411553464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDUARDO LUIS CORREIA
fr_inpi
411553464
fr_inpi
dissolved
fr_inpi
1997-04-03
fr_inpi
2000-12-30
fr_inpi
36 RUE DU COLONEL PIERRE AVIA, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED AZZIZ FOFANAdissolvedAHMED FADI BOUGUERBAactiveALFRED ALAIN FRANCOIS VENTOSAdissolvedANNICK MATHIUSdissolvedASS FRANCO-EUR ETUDES ECON POLIT COMMERCactiveBOUBOU DIAGOURAGAdissolvedBRUNO BILLIONdissolvedCENTRAL PARISdissolvedCHL CENTRALEdissolvedCHRISTIAN BOGUDdissolvedCHRISTIAN CASTERAactiveCLAUDE GABRIEL JOSE MEYERactiveCLEMENT VANDER POESTactiveCONCIERGE DE PARISdissolvedDJENABA SOWdissolvedEMILIEN BILLIONdissolvedFRANCOIS TAPIE DE CELEYRANdissolvedHOCINE DIT JEAN-CLAUDE MECHENANEactiveHOUSE OF CARS PARISdissolvedJACQUELINE WEGMANNdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off