DOSSIERS / JOSE DIAS DE SOUZA
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Sole trader dossier

JOSE DIAS DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2012-04-24
KYBE ID: FR-751273236 · 751273236 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
JOSE DIAS DE SOUZA
fr_inpi
751273236
fr_inpi
dissolved
fr_inpi
2012-04-24
fr_inpi
2013-04-15
fr_inpi
46 RUE DE PRESLES, 93300 AUBERVILLIERS
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
EURL Z.E.M.Shared registered address · 6 share thisLES CONSTRUCTIONS D'ARMORShared registered address · 6 share thisAUDE STEPHANIE PORTALIERShared registered address · 6 share thisLAETITIA LOPEZShared registered address · 6 share thisDENIZLIShared registered address · 6 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.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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