DOSSIERS / LUIS DE FREITAS
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Sole trader dossier

LUIS DE FREITAS

FRANCE · SOLE TRADER · INCORPORATED 1997-05-21
KYBE ID: FR-412653917 · 412653917 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUIS DE FREITAS
fr_inpi
412653917
fr_inpi
dissolved
fr_inpi
1997-05-21
fr_inpi
1997-05-21
fr_inpi
RUE PIERRE COLLINET, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALI BEN ABDELKADER FERADJIdissolvedAMOR DABAKdissolvedASS DEVELOPPEMENT HABITAT JEUNESactiveASS FEMMES AFRICAINES - BIN KADIactiveASSOC TAEKWONDO HAPKIDO DOJANG MEAUXactiveBECAYE KAITAdissolvedBRIGITTE CLAUDE FRANCOISdissolvedCADRES + LA MAISON DES CADRESactiveDAMIEN SIEGFRIED LECAUDEdissolvedFREDERIQUE VERZEGNASSIdissolvedGEORGES LABBEdissolvedGILLES AMBALdissolvedGISELE COLINETdissolvedHADDA SALHIdissolvedKODA BOUZIDdissolvedMADIGATA KAMARAdissolvedMAHMOUD BENKHEDDAdissolvedMERZOUK SLIMANIdissolvedMOHAMED LOUSSAIEFdissolvedNECIP OZTURKdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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