DOSSIERS / FELIPE BRANCO DE ANDRADE NEVES
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Sole trader dossier

FELIPE BRANCO DE ANDRADE NEVES

FRANCE · SOLE TRADER · INCORPORATED 2020-05-07
KYBE ID: FR-883057119 · 883057119 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FELIPE BRANCO DE ANDRADE NEVES
fr_inpi
883057119
fr_inpi
dissolved
fr_inpi
2020-05-07
fr_inpi
2021-05-03
fr_inpi
4 RUE RAMBUTEAU, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT CAPITAINEdissolvedALBERT CAPITAINEdissolvedANTIKHORdissolvedASS FORMATION ENREGISTREMENT DIGITAL PROFESSIONNELactiveCAROLE RACHEL ACHERactiveERWAN DELAUNAYactiveFatimaezzahra FatyactiveGEORGES AGOSTONdissolvedJP4R CONSEILactiveLAURENT MASCLETactiveL'ECOLE DES CITOYENSactiveMARCEL BERKOVITSdissolvedNADINE NIESZAWERdissolved[ND]active[ND]active[ND]activePARTNER DIFFUSIONdissolvedPATRICK EDOUARD SUSdissolvedPIERRE YVES BRICKAactiveSCI 32 YVAN JOINEAUactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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