DOSSIERS / JULIANA MARIA GONCALVES
← SearchExport PDF
Sole trader dossier

JULIANA MARIA GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539575670 · 539575670 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIANA MARIA GONCALVES
fr_inpi
539575670
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
2012-02-29
fr_inpi
30 RUE BELGRAND, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACHILLE STUDIOdissolvedALEXANDRA ELISA STEPHANIE MARION GREENactiveANDREE WOLFdissolvedArthur Alexandre Achille CALLEGARIactiveBENJAMIN HUGUE MARIE MORANDOactiveBEST TRADING COMPANYdissolvedBOUDJEMA DZIRIdissolvedCARLOS MANUEL DOS SANTOS VARANDASactiveCONSTANTIN ZERVOSdissolvedDANIELE BADOCCOdissolvedGEOFFROY LEULIER DE LA FAVERIE DU CHEactiveJULES PIERRE ZAFFRANdissolvedJULIEN GARBAYdissolvedKINE ILE DE FRANCE PREVENTIONactiveLES ARTISTES DU 10EMEdissolvedLUCIE VIOLETTE TYREactiveLUC ISMAEL IHADDADENEactiveManon CHENEVOYactiveMARIE CHARLOTTE MARIE-CHARLOTTE MOREAUdissolvedMARIE GUTIERREZactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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