DOSSIERS / RAUL FILIPE DE OLIVEIRA FARIA
← SearchExport PDF
Sole trader dossier

RAUL FILIPE DE OLIVEIRA FARIA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-14
KYBE ID: FR-440426203 · 440426203 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAUL FILIPE DE OLIVEIRA FARIA
fr_inpi
440426203
fr_inpi
dissolved
fr_inpi
2020-10-14
fr_inpi
2020-12-31
fr_inpi
19 RUE DAMPIERRE, 92220 BAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off