DOSSIERS / MARCELO DE SOUZA BARBOSA
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Sole trader dossier

MARCELO DE SOUZA BARBOSA

FRANCE · SOLE TRADER · INCORPORATED 2020-03-19
KYBE ID: FR-882602089 · 882602089 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCELO DE SOUZA BARBOSA
fr_inpi
882602089
fr_inpi
dissolved
fr_inpi
2020-03-19
fr_inpi
2021-01-02
fr_inpi
75 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A B C PEINTUREdissolvedAKRAMOLSADAT SADRIdissolvedBENOIT FABIEN BENOIT FABIEN FREDONIEdissolvedBENOIT FABIEN FRDONIEdissolvedCECILE MARIE ROSSMANNdissolvedETUDIANTS POUR UN TIBET LIBREactiveHABIBULLAH SIAVOSHI-FARDdissolvedHERITAGE ET TRANSMISSION DE NOTRE PATRIMOINE - LE CINEMA S'EXPOSE 93 - IX EME (LE CINEMA S'EXPOSE 93-IX EME)activeJonathan MignotactiveKarim OUDJANEactiveMARINE CREUXdissolvedMAURICE JOSEPH LEVYdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeNIKOLAS JEAN BAPTISTE LE COQactivePASS&VAactivePLEASEWAIT. INCactiveSaid QAMARactive

+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 ~9 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