DOSSIERS / JULIANA BARBOSA MENDES
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Sole trader dossier

JULIANA BARBOSA MENDES

FRANCE · SOLE TRADER · INCORPORATED 2021-05-05
KYBE ID: FR-899607691 · 899607691 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIANA BARBOSA MENDES
fr_inpi
899607691
fr_inpi
dissolved
fr_inpi
2021-05-05
fr_inpi
2021-07-12
fr_inpi
97 AV JEAN MOULIN, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALANELISdissolvedALEXANDRE BIGIactiveARNAUD STEPHAN FRANCK BOURROUXactiveAUDE MAYOUSSIERactiveCECILE JOURDANactiveCHARLOTTE MARIE PAULINE BEZZINAactiveCHRISTOPHE CAPLAactiveCHRISTOPHE FARAUTdissolvedDANIEL PROVANSALdissolvedDORIANE PROVANSALactiveFORMADOMdissolvedJACQUES DALGERdissolvedJULIUSdissolvedKAREN CLAIRE ZENNERactiveLAUVEAUdissolvedMARC LELIEVREdissolvedMARIE JULIE GABRIELLE MERLOactiveMARIO EGIDIO VIGNIERIdissolvedMBCGactiveMULLER - FARAUTdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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