DOSSIERS / MANUEL DE SOUSA MACHADO
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Sole trader dossier

MANUEL DE SOUSA MACHADO

FRANCE · SOLE TRADER · INCORPORATED 2000-12-01
KYBE ID: FR-434995940 · 434995940 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL DE SOUSA MACHADO
fr_inpi
434995940
fr_inpi
dissolved
fr_inpi
2000-12-01
fr_inpi
2001-03-01
fr_inpi
99 RUE BOBILLOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2JS CONSULTINGdissolvedASSOCIATION DE SOUTIEN A LA COMMISSION POUR L'ECLAIRCISSEMENT DE LA VERITE DE COLOMBIEactiveAVEactiveBADGE 1dissolvedCHLOE GRESILLONdissolvedJEAN-BAPTISTE VERGUINactiveMARION LABOURDETTEdissolvedNELLY BESSEactiveORGANIGR.AM SASdissolvedPIERRE FRANCOIS BRICHETactiveRECYFIDdissolvedRESOLVADISdissolvedROMAIN LUDOVIC GRESILLONactiveSOC NOUVELLE RELAIS PARIS SUDactiveSTUDIO BRICHETZIEGLERdissolvedSYLVAIN PAUL ROBERT COSSEactiveSYND.COPR. 99 RUE BOBILLOT 75013 REP SAactiveTHOMAS DOAN ALEXIS BUICANGESactiveValentin Casimiractive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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