DOSSIERS / FILIPE JOSE LOPES CERQUEIRA
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Sole trader dossier

FILIPE JOSE LOPES CERQUEIRA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-07
KYBE ID: FR-888739711 · 888739711 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FILIPE JOSE LOPES CERQUEIRA
fr_inpi
888739711
fr_inpi
dissolved
fr_inpi
2020-09-07
fr_inpi
2021-02-01
fr_inpi
6 ALL FERNAND LEGER, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELDJALIL BADECHEdissolvedAdam JabelmekiactiveAMINA BOUDIEBactiveANNE FRANCOISE BARBOUXdissolvedAUTO VO 92dissolvedAYMERIC DJAMEL COADALENdissolvedBANLIEUE EXPRESSactiveBILAL ELIE DBEIBOactiveCHERIF REDOUANE CHERIF REDOUANE ELWANdissolvedCHRISTIAN BRUTdissolvedCHRISTIAN THEOPHILE ANTONIN PERAactiveCLEANLYdissolvedCORINNE REINE CHECLAIRdissolvedCOSTA MENDESdissolvedDEMBA FABIEN DIAactiveDEVOPSITdissolvedDIODIO DIAactiveFLY AWAYdissolvedHAMID MAMÈCHEactiveHOSNY EL MIRYdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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