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Sole trader dossier

JULIO ALVES DE FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2014-08-10
KYBE ID: FR-804023216 · 804023216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJULIO ALVES DE FREITAS

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Registration804023216

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Statusdissolved

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Incorporated2014-08-10

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Dissolved2017-09-30

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Registered address160 AV DU MAINE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIEN AWENENGO-DALBERTOdissolved ALINE BOUTETdissolved BORIS TAKKAdissolved BUY2IMM FRANCEdissolved CATHERINE COSTEdissolved CERTIFORMdissolved CHRISTIAN DUVALactive CLAIRE MERYEM YVETTE PRINETdissolved CLAIRE PRINET ARCHITECTEactive CM VTC PARISactive ESTHER DE WITactive GERARD ESSAIAGHdissolved JEAN-JACQUES SERRATactive LARAMELISdissolved Lilian Benamaractive MAMAN THAWORNdissolved MELDAdissolved MIRATdissolved Nael Leitesactive [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-30Dissolved / struck off