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Sole trader dossier

GREGORIO MACHADINHO

FRANCE · SOLE TRADER · INCORPORATED 2009-07-06
KYBE ID: FR-513540898 · 513540898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGREGORIO MACHADINHO

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Registration513540898

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Statusdissolved

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Incorporated2009-07-06

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Dissolved2011-04-22

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Registered address16 RUE SPONTINI, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALAN JOHN HOWARDactive ALIOUNE NDOYEdissolved Alix Jolyactive ALTHECA CONSULTINGdissolved AMBASSADE SRI LANKA EN FRANCEactive AMORO INVESTactive ARM IMMOBILIERdissolved ARTISAN ROUSSEAUdissolved AUDREY ANNE MARIE THERESE BADOUALdissolved BERNARD VALLANCIENactive BS DESIGNdissolved CABINET MEDICAL SPONTINIactive CINQUANTE SEPT 80dissolved COEUR A CORPS CARDIOLOGIEdissolved DEUX DE PLUSdissolved DIASPORA LIBANAISE OVERSEASactive ENYOdissolved GARY MICHAEL REILLYdissolved GMV2dissolved INDIVISION DEBAILLON-VESQUE / DELEUactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-04-22Dissolved / struck off