DOSSIERS / JOAO PELENDA LUYEYE
← SearchExport PDF
Sole trader dossier

JOAO PELENDA LUYEYE

FRANCE · SOLE TRADER · INCORPORATED 1999-09-16
KYBE ID: FR-424304293 · 424304293 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAO PELENDA LUYEYE
fr_inpi
424304293
fr_inpi
dissolved
fr_inpi
1999-09-16
fr_inpi
2000-05-31
fr_inpi
13 AV LEON GOURDAULT, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME DEFIXdissolvedANNICK MARTINE MARGUERITE CROIXdissolvedBERTRAND FRANCOISdissolvedBRAHIM BOUHARBAdissolvedBurak ugurdissolvedCATHERINE DENISE LUCIENNE ROUCHYactiveCHARLES FRANCOIS DIOUFactiveCHOISY PRIMEURSactiveFlorian VALMYactiveFrancesca Lopez KENGNE WATOactiveHAMZA BOUKRAAactiveHODING TRANGactiveJEAN CHARLES LETELLIERdissolvedJLJ IMMO SARLdissolvedJOSEPH DESIRE BELINGAdissolvedKevin Chuteau TIAMactiveLAETITIA LUKULA BONDOdissolvedMADINAactiveMANELECdissolvedMETIN CORBACIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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