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Sole trader dossier

LUIS SOUSA FARIAS

FRANCE · SOLE TRADER · INCORPORATED 2004-10-07
KYBE ID: FR-478887870 · 478887870 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS SOUSA FARIAS

fr_inpi

Registration478887870

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Statusdissolved

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Incorporated2004-10-07

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Dissolved2006-06-27

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Registered address2 B RUE SCHEFFER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AACIMdissolved AETERNUMactive AHMED BEN YACOUBactive AHMED BEN YACOUBdissolved AMAL GAJDANEactive BEATRICE PATRIARCHEdissolved BENJAMIN JACQUES CLAUDE MARIE COISYactive BRUNO RABOURDINactive CAROLINE SONJA GASQUETactive DE FLEURS ET D'EAUdissolved EMMANUEL RABOURDINdissolved ISABELLE VANDERSCHELDENactive JLCO IMMOdissolved KAIFANactive MONGI BEN YOUSSEFdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-27Dissolved / struck off