DOSSIERS / LUIS RODRIGUES MIRANDA
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Sole trader dossier

LUIS RODRIGUES MIRANDA

FRANCE · SOLE TRADER · INCORPORATED 2002-01-11
KYBE ID: FR-442750469 · 442750469 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUIS RODRIGUES MIRANDA
fr_inpi
442750469
fr_inpi
dissolved
fr_inpi
2002-01-11
fr_inpi
2003-01-01
fr_inpi
14 AV CHARLES DE GAULLE, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABCAdissolvedANE CHENNEVIEREactiveBENJAMIN JEAN ALBERT ATTIAactiveFARZANEH FATEMEH AFKHAMIactiveGIFLONYdissolvedGUOXIONG SUNactiveGUY SALOMON ATTIAactiveHEKREMAactiveHENRI BOULDOIRESdissolvedJACQUES DOS SANTOSdissolvedJEAN CLAUDE MARTINdissolvedMICHELINE DRIGHESdissolved[ND]active[ND]activeREGIS JEAN GERARD FOLLIASdissolvedSALAM MAALOUFdissolvedSCP AVOCATS BALLEY FOLLIASdissolvedSOCIETE CIVILE PROFESSIONNELLE DU DOCTEUR CHENNEVIEREdissolvedvincent gilbertdissolved

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 ~12 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