DOSSIERS / MARIA DA CONCEICAO MARIA DA CONCEICAO FILIPE CARREIRA
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Sole trader dossier

MARIA DA CONCEICAO MARIA DA CONCEICAO FILIPE CARREIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-05
KYBE ID: FR-887788255 · 887788255 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA DA CONCEICAO MARIA DA CONCEICAO FILIPE CARREIRA
fr_inpi
887788255
fr_inpi
dissolved
fr_inpi
2020-08-05
fr_inpi
2021-02-03
fr_inpi
3 RUE PIERRE ALBERT LABRO, 54400 LONGWY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS JUNGdissolvedALPHA'S AFRICA STOREactiveANDRE ANTOINE AMADIOdissolvedBIG BANG STUDIOdissolvedCARINE FRANCESCHETTIdissolvedCAROLINE DEPRETZactiveDjenebou KEITAactiveDOMINIQUE LARUELLEdissolvedENGUERRAND GUILLAUME GUALTIERIdissolvedETABLISSEMENTS ROGERdissolvedHawa KONEdissolvedINDIVISION FIGINI FRANCOISdissolvedJEAN-PIERRE GASTON JEAN PIERRE ANDREdissolvedJoseph John AlphaactiveMARIE THERESE DIEUDONNEdissolvedNAPULE EdissolvedPIERRE BUZYdissolvedSTEPHANIE DOYENactiveYASIN CIFTCIdissolvedYVES DUCAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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