DOSSIERS / LUIS FILIPE MESQUITA
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Sole trader dossier

LUIS FILIPE MESQUITA

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-445112246 · 445112246 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUIS FILIPE MESQUITA
fr_inpi
445112246
fr_inpi
dissolved
fr_inpi
2003-01-02
fr_inpi
2003-06-30
fr_inpi
5 RUE DU CIRQUE, 75008 PARIS 8
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE ENCHERES SASdissolvedANTIQUITES COURTAGE CONSEIL ORGANISATIONdissolvedARMAND CO CHAMBRE SYNDICALEdissolvedASS COMITE IND CINEMA COMMUNAUTES EUROPdissolvedAUTREMENT DITactiveCHAIRMAN EDITIONSactiveG-COM PARTICIPATIONSdissolvedIMMO DANactiveIMMO GESTION BARCLAYSdissolvedMONDEX FILMS PRODUCT FILMSactiveOMNIUM DE DISTRIBUTION ET PARTICIPATIONdissolvedPASSARO FILMSdissolvedSCI AL 5 RUE DU CIRQUEdissolvedSCI ELYSIENNEdissolvedSOC CIVILE DES AUTEURS ET PRODUCTEURSdissolvedSOC TEN CATE FRANCE TEXTILESdissolvedSTELLA MARISdissolvedTRS EVOLUTION FRANCE SARLdissolvedVIITALIA DEVELOPPEMENT MCO-PROPCO 9dissolvedVITALIA DEVELOPPEMENT 1dissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off