DOSSIERS / NELSON JORGE BACAL VAZ
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Sole trader dossier

NELSON JORGE BACAL VAZ

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-451966279 · 451966279 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NELSON JORGE BACAL VAZ
fr_inpi
451966279
fr_inpi
dissolved
fr_inpi
2004-01-01
fr_inpi
2004-12-31
fr_inpi
18 AV DE LA JONCHERE, 78170 LA CELLE-SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AARON SECURITEdissolvedADI ASSURANCESdissolvedADRIEN GEORGES DULACdissolvedANNE CAILARdissolvedAPPARTENIRdissolvedARCOSdissolvedASTERY CREATIONSdissolvedAUTO SERVICES ILE DE FRANCEdissolvedBERNARD MARECAUXdissolvedBRICOCYRdissolvedCABINET EUROPEEN ETUDE ASSURANCEdissolvedCANALISATION SOUTERRAINEdissolvedCANDICEdissolvedCHAN RATHA LIMdissolvedCHANTAL YVETTE LALESdissolvedCLAUDE GERMAINdissolvedCOMPAGNIE PYLE NATIONALdissolvedCONDORdissolvedDAVID JEAN GABRIEL CHRISTOPHE CHRISTIAN LEROYactiveDIOGO OLIVEIRA PEREIRAactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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