DOSSIERS / JOFFREY JOACQUIM PIERRE DE SOUSA
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Sole trader dossier

JOFFREY JOACQUIM PIERRE DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-26
KYBE ID: FR-753638741 · 753638741 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOFFREY JOACQUIM PIERRE DE SOUSA
fr_inpi
753638741
fr_inpi
dissolved
fr_inpi
2019-11-26
fr_inpi
2021-12-08
fr_inpi
8 RUE DU GRAND FAUBOURG, 28000 CHARTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off