DOSSIERS / FABIO MIGUEL MARINHO ANDRADE
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Sole trader dossier

FABIO MIGUEL MARINHO ANDRADE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-25
KYBE ID: FR-814496428 · 814496428 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIO MIGUEL MARINHO ANDRADE
fr_inpi
814496428
fr_inpi
dissolved
fr_inpi
2015-10-25
fr_inpi
2015-10-31
fr_inpi
OYSTER POND, SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AXELLE OLIVIA LANGEdissolvedBLUE INVESTdissolvedCARIB ISLANDSdissolvedCAROLE JACQUELINE DUTILdissolvedCHRISTIAN DELRIEUdissolvedCHRISTIANE BRAUNdissolvedERIDOMdissolvedFLORE YACHTINGdissolvedGREEN BEACHdissolvedHULQO MANAGEMENT SERVICESdissolvedIMPROTRADINGdissolvedIRENE GOMEZactiveJEAN FRANCOIS JEAN-FRANCOIS LUPETTEdissolvedJOSY THEODORE THODORE DAMPAdissolvedJPMdissolvedKATARINA JACKactiveLA PERLEdissolvedLE ROY D'YSdissolvedLES ROSIERSdissolvedLE TRIANONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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