DOSSIERS / REMI MENDES DE SOUSA
← SearchExport PDF
Sole trader dossier

REMI MENDES DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-06
KYBE ID: FR-828170183 · 828170183 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REMI MENDES DE SOUSA
fr_inpi
828170183
fr_inpi
dissolved
fr_inpi
2017-01-06
fr_inpi
2017-09-14
fr_inpi
2 PL DE L'HOTEL DE VILLE, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN SOREAUdissolvedARTHUR ZEITOUNactiveCELINE MARYSE ZYCHOWSKIactiveCLAUDE SAUVAGETdissolvedCRISTEFdissolvedDANIEL DUBUTdissolvedDANIEL ET NICOLEdissolvedDAVID ALEXANDRE MARCELLO ARAVactiveEMILIE FONTANILLEdissolvedJULIA DAHANactiveLA PROVIDENCE ET LE GAMPdissolvedL'INSTANT A PARTdissolvedM2FBactivePASCAL MICHEL LOISELactiveREBECCA BOUJENAHactiveSCI CELINEdissolvedSCI PLACE DE L HOTEL DE VILLEdissolvedSELARL DE CHIRURGIEN-DENTISTE PLACE DE L'HOTEL DE VILLEdissolvedSOC ASSUR ET COURTAGE VAL-OISEdissolvedTIAGO SENOSIAIN MENDES RIBEIROdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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