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Sole trader dossier

JOSE MANUEL DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-10
KYBE ID: FR-532928363 · 532928363 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE MANUEL DE ALMEIDA

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Registration532928363

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Statusdissolved

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Incorporated2011-06-10

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Dissolved2011-10-12

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Registered address8 BD DE PROVENCE, 91200 ATHIS-MONS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOSE MANUEL DE ALMEIDAfr_inpi · 403551922 · dissolved JOSE MANUEL DE ALMEIDAfr_inpi · 501682876 · dissolved JOSE MANUEL DE-ALMEIDAfr_inpi · 531710382 · dissolved JOSE MANUEL DE ALMEIDAfr_inpi · 813584687 · active

Companies at this address

7 total

3M RENOVdissolved MOURAD KHELOUFIdissolved [ND]active [ND]active [ND]active VINCENT GRONDINdissolved

Connections

6 links

Shared operator — likely the same administrator

VINCENT GRONDINShared registered address · 7 share this [ND]Shared registered address · 7 share this 3M RENOVShared registered address · 7 share this MOURAD KHELOUFIShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 6 — full graph via /v1/entities/FR-532928363/network.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2011-10-12Dissolved / struck off