DOSSIERS / FILIPE FIGUEIREDO
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Sole trader dossier

FILIPE FIGUEIREDO

FRANCE · SOLE TRADER · INCORPORATED 2009-03-06
KYBE ID: FR-510944234 · 510944234 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FILIPE FIGUEIREDO
fr_inpi
510944234
fr_inpi
dissolved
fr_inpi
2009-03-06
fr_inpi
2009-08-28
fr_inpi
22 RUE D'ARRAS, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A ABARRE BATIMENTdissolvedABDERRAHIM NEJJARINEdissolvedAD PLOMBERIE EXPRESSdissolvedALS RESEAUXdissolvedA M CONCEPTS INFORMATIQUESdissolvedAPC 92dissolvedAUDIOVISUEL SERVICESdissolvedBAT AGPdissolvedBUILDING CONCEPT MULTISERVICESdissolvedCARTE SUR TABLEdissolvedCOMPAGNIE MONTMARTROISE DE BATIMENTdissolvedCONCEPT BATIMENTactiveCTRE EUR RECH APP FORM INTEL STRAT ENTdissolvedDELTA FORCE PROTECTIONactiveEASY PROTECT SECURITEactiveECO ENERGIE PLUSactiveERGO SUMdissolvedE-WHIRLdissolvedFASTCAR DAWNactiveFIRST PRESTIGE CARSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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