DOSSIERS / JOSIMARA JOSIMARA PINHO PEREIRA
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Sole trader dossier

JOSIMARA JOSIMARA PINHO PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-05-18
KYBE ID: FR-802678185 · 802678185 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSIMARA JOSIMARA PINHO PEREIRA
fr_inpi
802678185
fr_inpi
dissolved
fr_inpi
2014-05-18
fr_inpi
2015-05-18
fr_inpi
36 RUE DE CAMPO-FORMIO, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALDO JOSE ALTAMIRANOdissolvedANNE MARIE LAURENCE DUTREIXactiveARNAUD AURELIEN GUILLAUME BERTAUXdissolvedASS CHICHEN ITZAactiveBENOIT AVIGNONdissolvedChloé Gabrielle Justine SerreactiveFANNY GOEHRSdissolvedINDIVISION BERTAUX LUANELAPactiveJEAN-FRANCOIS DUBUESactiveJOHN STEPHEN SOPERactiveJORDAN GEORGES GUERINdissolvedKarine Julie HEYDEMANNactiveLA CLEF L ASSOactiveLAURA DIAS GONCALVESdissolvedLAURENT CAZESdissolvedLEGENDSactiveLOUNES MENCHARdissolvedMACENA GESTIONdissolvedMAURICE MARTINdissolvedMICHELE REMAUDIEREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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