DOSSIERS / JAIME COSTA FERNANDES
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Sole trader dossier

JAIME COSTA FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1999-10-15
KYBE ID: FR-428718787 · 428718787 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAIME COSTA FERNANDES
fr_inpi
428718787
fr_inpi
dissolved
fr_inpi
1999-10-15
fr_inpi
2000-02-26
fr_inpi
78 QUAI DE LA RAPEE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN KACIdissolvedANTHONY SPADARO SAPARIdissolvedAYANANSHU PATELactiveBHAVNABEN PATELdissolvedCENTRE D'INFORMATIQUE RUSSEdissolvedCLEMENT OGNIERdissolvedDAMP CONSULTINGdissolvedDANIEL DIDIER POINSOTactiveFEDERATION NATIONALE DES ASSOCIATIONS DE DIRECTEURS DES AFFAIRES CULTURELLESactiveGUILLAUME OLIVIER DEIXONNEactiveHAKAI PRODUCTIONSdissolvedJEAN-CLAUDE DURCHONdissolvedJEAN-MICHEL MAURICE CLEMENTdissolvedLEA JOSY GOULIPIANdissolvedMABEL !activeMAIA DESCOMBESdissolvedMARIA TEREZA ALCAZAR ALMEIDAactiveMARTHA ELISABETH TANGENdissolvedMARTINE BAUDIERactiveMELANIE LARA NOIRETERREactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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