DOSSIERS / LUIS MIGUEL SARAIVA GONCALVES
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Sole trader dossier

LUIS MIGUEL SARAIVA GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2013-01-09
KYBE ID: FR-790361851 · 790361851 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUIS MIGUEL SARAIVA GONCALVES
fr_inpi
790361851
fr_inpi
dissolved
fr_inpi
2013-01-09
fr_inpi
2013-06-28
fr_inpi
90 CHS DE L'ETANG, 94160 SAINT-MANDE
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 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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