DOSSIERS / JOHANNA TRINDADE DE MARCOS
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Sole trader dossier

JOHANNA TRINDADE DE MARCOS

FRANCE · SOLE TRADER · INCORPORATED 2017-11-15
KYBE ID: FR-833272289 · 833272289 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHANNA TRINDADE DE MARCOS
fr_inpi
833272289
fr_inpi
dissolved
fr_inpi
2017-11-15
fr_inpi
2018-06-19
fr_inpi
19 AV DE L'EUROPE, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED BEN LAHOUCINE RAMIdissolvedAHMED IBARIOUENdissolvedARCHITRONICactiveATELIER INTERVALLE COMMUNICATIONdissolvedEMMANUELLE RAPPENEAUdissolvedERIC BOUILLONdissolvedJACQUELINE PAISANTdissolvedJEAN-FRANCOIS ANDRE HUETdissolvedKALE-KALE BETUMAdissolvedLA CABANE AUX MERVEILLESdissolvedLARBI BEN BRAHIM IBARIOUENdissolvedLASTKMdissolvedLOUNSENY MARAdissolvedMALIKA IZQUIERDOdissolvedMER AIR TERRE MODELdissolvedNAJI BAICHAdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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