DOSSIERS / SANDRA FILOMENA GOMES FURTADO
← SearchExport PDF
Sole trader dossier

SANDRA FILOMENA GOMES FURTADO

FRANCE · SOLE TRADER · INCORPORATED 2019-07-02
KYBE ID: FR-851919050 · 851919050 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANDRA FILOMENA GOMES FURTADO
fr_inpi
851919050
fr_inpi
dissolved
fr_inpi
2019-07-02
fr_inpi
2020-01-13
fr_inpi
2 PRO MICHEL SIMON, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AILTON WAGNER FURTADO SANCHES GOMESactiveALAIN PHONGdissolvedANTHONY SANANIKONEdissolvedCHRISTIAN LECHATdissolvedDJOVANNY RIDJY GALLIactiveFRESH HOT PIZZAdissolvedGUILLERMO JULIO QUINONESdissolvedHABIB MABROUKactiveJOSEPH CHEKLIdissolvedJOSIANE ROCHEdissolvedKECH HONG* IENGdissolvedKIRIROMdissolvedMAHER IMMOactiveMURUGAN MARCHEdissolved[ND]dissolvedPATRICK VANHILLEactiveSARL ARUMUGAMdissolvedSARL BRICO CHAMPY FRERESdissolvedSOMKHOUANE DOUANG DIdissolvedSTEFEN MARCHEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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