DOSSIERS / JULIO DINIS LOPES DOS REIS SIMOES
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Sole trader dossier

JULIO DINIS LOPES DOS REIS SIMOES

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-482776499 · 482776499 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIO DINIS LOPES DOS REIS SIMOES
fr_inpi
482776499
fr_inpi
dissolved
fr_inpi
2005-07-01
fr_inpi
2006-01-24
fr_inpi
2 RUE CHATEAUREDON, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELKRIM BOUCHTAdissolvedADEL MAYELE HARRISactiveALAIN AUGUSTIN JEAN-MARIE KEIBERdissolvedANTONELLA MONTRONEdissolvedAS UNIQUE CONSTRUCTION 'AS1C'dissolvedAYDINactiveBAT PROVENCALEdissolvedCALLAS PLAQUESdissolvedC.M CONSTRUCTIONSdissolvedCOFIX ETANCHEITEdissolvedDECO PROVENCALEdissolvedEDGAR AGUINALDO DEBUCdissolvedEUROPEENNE DU BATIMENTactiveFANNIE DANIBERTactiveFAROUDJA BOUZIDdissolvedJEAN PAUL LOISYdissolvedJEROME MICHEL GHISLAIN BOURGEOISdissolvedJOSE MENDES TAVARESdissolvedMAS DU SUDdissolvedMEVLUT YILDIZdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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