DOSSIERS / BRANDON FERNANDES SOARES
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Sole trader dossier

BRANDON FERNANDES SOARES

FRANCE · SOLE TRADER · INCORPORATED 2017-02-21
KYBE ID: FR-827881038 · 827881038 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRANDON FERNANDES SOARES
fr_inpi
827881038
fr_inpi
dissolved
fr_inpi
2017-02-21
fr_inpi
2017-12-15
fr_inpi
94 RUE THIERS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDERRAHIM FALLAHIdissolvedABDULLAH IMAMBAKSHdissolvedABSdissolvedALAIN ROGER SICARDdissolvedALEX WINE CONSULTINGactiveALI JAOUDIdissolvedALIMENTATION GENERALE DE BOULOGNEdissolvedARCHIPANdissolvedARNAUD DUPRESSYdissolvedBAPTISTE OLIVIER CORENTIN GOTactiveB-J RENOVATIONdissolvedBRAHIM KORKZINEdissolvedCHABASTIDdissolvedCLAUDE ZORAN SPASEVSKIactiveCOPR 94 RUE THIERS 92100 BOULOGNE BILLANCOURTactiveCORALIE BONNEMAISOdissolvedFABIENNE DURANDactiveFAMILLE GUILLERdissolvedGaetan MARCEL ROGER Le PapeactiveGuoming HUANGactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off