Key facts
dissolvedJOAO JOSE SILVA DA CRUZ
fr_inpi
481116671
fr_inpi
dissolved
fr_inpi
2005-03-03
fr_inpi
2005-08-31
fr_inpi
13 RUE DE SIAM, 75016 PARIS
fr_inpi
Sole trader dossier
JOAO JOSE SILVA DA CRUZ
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalALI HITANAANTOINE MOREAUASSOCIATION CHARLOTTE DANSE ACADEMIE (CDA)BEATRICE DE CARAMANCHARLOTTE CLAIRE MARIE PIERRE DE MAISTRECHATEL MR ET MMECOPR 13 RUE DE SIAM 75016 PARISCSGFDATEFLORENCIA VENECIA NAVARROFRANCK APPREDERISSEGEORGES BEGULEMARCEL SEDILLEMATEUSZ DLONIAKMAURICE DUBOST[ND][ND][ND][ND][ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~6 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 eventsDissolved / struck off