DOSSIERS / GUILHERME GUILHERME PORTELA RAMALHO
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Sole trader dossier

GUILHERME GUILHERME PORTELA RAMALHO

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-822912259 · 822912259 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUILHERME GUILHERME PORTELA RAMALHO
fr_inpi
822912259
fr_inpi
dissolved
fr_inpi
2024-01-09
fr_inpi
2024-12-31
fr_inpi
17 RUE du Colonel Oudot, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTUAL EUROPEactiveALAIN EMMANUEL CHARBONNIERactiveALIZEA FINANCEdissolvedANDRE MARCEL CRESPELdissolvedASS TELEMAQUE PAR M CHEVE JEAN PIERREactiveASTRID HUCHOTactiveB & CdissolvedBRUNO MARIE PIERRE HELIOTdissolvedCAREN SIMONE KABRITdissolvedCEDRIC BOIREAUactiveCédric Kévin MAGRETactiveCHANGER LA VIEactiveDE HUIZON LAURENT MAR JOURDAINdissolvedFIRELAVactiveGATIEN TRIDEMYdissolvedGERARD MICHAELactiveGILLES CHARLES AUBERT-MAGUEROdissolvedINSTITUT PROMOTION RECHERCHE ECONOMIEactiveJENNIFER JOSEPHINE WASSERSTEINactiveJoann Mathiasdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 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