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Sole trader dossier

MONICA RAQUEL CONCEICAO ANDRADE

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818301855 · 818301855 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONICA RAQUEL CONCEICAO ANDRADE

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Registration818301855

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Statusdissolved

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Incorporated2016-03-01

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Dissolved2016-09-30

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Registered address19 B AV VICTOR HUGO, 93360 NEUILLY-PLAISANCE

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Companies at this address

4 total

DANIEL LEALdissolved LEAL ENTREPRISEdissolved VITALIE SAVCAdissolved

Connections

3 links

Shared operator — likely the same administrator

LEAL ENTREPRISEShared registered address · 4 share this DANIEL LEALShared registered address · 4 share this VITALIE SAVCAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2016-09-30Dissolved / struck off