DOSSIERS / JOSE MARIA MARQUES DE BRITO FILHO
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Sole trader dossier

JOSE MARIA MARQUES DE BRITO FILHO

FRANCE · SOLE TRADER · INCORPORATED 2008-12-15
KYBE ID: FR-509434940 · 509434940 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MARIA MARQUES DE BRITO FILHO
fr_inpi
509434940
fr_inpi
dissolved
fr_inpi
2008-12-15
fr_inpi
2009-07-22
fr_inpi
RTE NATIONALE 1, 97355 MACOURIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CHARLES CESAIRE TRESORCAactiveCHRISMANE MICHELactiveCONST GUYANEdissolvedCONSTRUCTION STYLEactiveFERALUVERREdissolvedFLORIDE NEPOSdissolvedFRANCOISE DOMINIQUE MONTETdissolvedGARDY JOLIBOISdissolvedJEAN-JACQUES GUIRANDdissolvedJEAN ROLAND MARIE MADELEINE JEAN ROLAND MARIE MADELEINE GUARDdissolvedJEAN VITAL TELUSMAdissolvedJUCICLEI PICANCO DE SOUSAactiveLIANE VERGINIA LUCIE MOI THUK SHUNGdissolvedMILAVAGE AUTO S.A.S.U.dissolved[ND]activeNORBERT XAVIER VOZKAdissolvedVENISE DOSSOUdissolvedVICTOR JEAN-CLAUDE HORTHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off