DOSSIERS / DOMINGOS VARELA SEMEDO
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Sole trader dossier

DOMINGOS VARELA SEMEDO

FRANCE · SOLE TRADER · INCORPORATED 2014-07-15
KYBE ID: FR-803477637 · 803477637 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINGOS VARELA SEMEDO
fr_inpi
803477637
fr_inpi
dissolved
fr_inpi
2014-07-15
fr_inpi
2016-08-09
fr_inpi
123 BD ROMAIN ROLLAND, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJ SERVICESactiveASHLEY MENDYactiveBENJAMIN LE PRINCEdissolvedBEN SALAH OUGHLANIdissolvedBMC HOLDINGactiveBODO RAJAONARIVO RASOLOFOactiveBOUALEM EL KHEDIMdissolvedCARMERA CIOTTAdissolvedCAROLINE TROUVEdissolvedCHANTAL BAUDINdissolvedCHRISTIAN MARLOTdissolvedCLAUDE ANGILERIdissolvedCLAUDINE JEANNE AZZOPARDIdissolvedCLUB VIDEO LES MARONNIERSdissolvedDJENEB DRAMEactiveES BUISNESSactiveFAKHRI MBAREKdissolvedFETHI BENYAHIA-TANIdissolvedFOUAD ABBESdissolvedFRANCOIS BERNARD SERRANOdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif