KYBE — See who's really behind any company

Sole trader dossier

RONES BATISTA MENDES DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2017-08-15
KYBE ID: FR-832227656 · 832227656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRONES BATISTA MENDES DE SOUZA

fr_inpi

Registration832227656

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-08-15

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address43 RUE EMILE ZOLA, 94140 ALFORTVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIA GONCALVESactive ANTONIO DE JESUS GONCALVESactive ASSOCIATION MERETHYactive CHRISTOPHE PERRAUDdissolved Clémentine Juliette Martyactive ELISABETH KUSCUdissolved EMILIE RAGOUETactive FKDRIVEdissolved FRANCIS DESEVREdissolved JOSE MAURICIO BANDEIRA DE LIMAactive LYY IMMOdissolved MELINA GONCALVESdissolved Nadia DE NICOLOactive [ND]active NICOLAS JOHN D'ARCYdissolved OLIVIER MARTYactive ROLAND CHEVEAUdissolved SYLVIANE BORONADdissolved SYND.COPR. DU 43 R EMILE ZOLAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off