DOSSIERS / JOSE GONCALVES FERREIRA LEITE
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Sole trader dossier

JOSE GONCALVES FERREIRA LEITE

FRANCE · SOLE TRADER · INCORPORATED 1999-05-03
KYBE ID: FR-423844752 · 423844752 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE GONCALVES FERREIRA LEITE
fr_inpi
423844752
fr_inpi
dissolved
fr_inpi
1999-05-03
fr_inpi
1999-09-22
fr_inpi
16 AV GAMBETTA, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AD TECHdissolvedARTSTUDIOactiveBOIS DU ROYdissolvedCATHERINE JUREZactiveC.F.L. BATIMENTdissolvedCHENCHI LINdissolvedCHRISTIAN HASARDactiveCLEMENT PAUL JULES ALEXANDRE TISSOTdissolvedDAVID JACQUES DOUIEB GALLULAactiveDEGLA EDEA ADE AWOHOUEDJIactiveEUGEN STEFAN EUGEN-STEFAN ADAMactiveFABIENNE BOURGEADEdissolvedF L J RENOVATIONdissolvedFRANCOISE CARTEREAUdissolvedGFL RENOVATIONdissolvedIULIUS ADOCHITEIdissolvedJ.F RENOVATIONdissolvedJOSE AUGUSTO GONCALVES FERREIRA LEITEactiveLAURENT CHELLYdissolvedLI XUdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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