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Sole trader dossier

BRUNO GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2018-05-18
KYBE ID: FR-840154470 · 840154470 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBRUNO GONCALVES

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Registration840154470

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Statusdissolved

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Incorporated2018-05-18

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Dissolved2018-08-29

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Registered address126 CRS ALBERT THOMAS, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALAIN HASSINEdissolved ELIOTT LAFONDdissolved hayate bensadiactive HERVE MARC MARCEL LAFONDdissolved HETA SERVICESdissolved ILANE ASHTAMKARdissolved LAURENT DAURIACdissolved [ND]active NOVEA GROUPdissolved ODILE MARIE FRANCOISE CHARTONdissolved SOPHIE CHRISTINE DUPASactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BRUNO GONCALVES (principal) matches PEP Bruno Gonçalves — state deputy of Ceará, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRUNO GONCALVES (principal) matches PEP Bruno Gonçalves — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2018-08-29Dissolved / struck off