DOSSIERS / FILIPE PINTO DE BARROS
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Sole trader dossier

FILIPE PINTO DE BARROS

FRANCE · SOLE TRADER · INCORPORATED 2021-07-21
KYBE ID: FR-901543595 · 901543595 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FILIPE PINTO DE BARROS
fr_inpi
901543595
fr_inpi
dissolved
fr_inpi
2021-07-21
fr_inpi
2021-10-31
fr_inpi
12 RUE DU GENERAL PERSHING, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNICK PAILLARDdissolvedARABUSTA CAFE EDITIONSdissolvedARTUR LUIS CARMO MARCELINOdissolvedBENJAMIN HOFFELEactiveBERNARD MALY-QUEVIQUEdissolvedBHC INSIGHTSdissolvedCIDALIA MONGADOdissolvedCLEANOVIAactiveCOFFEE FOR MOREactiveCOPR DU 12 RUE DU GENERAL PERSHING 78 VERSAILLES REP PARactiveDOMINIQUE ANDREE GAILLARDdissolvedEMMANUEL BRUNELdissolvedEURL CHRISTIAN'SdissolvedFRANCE DEMEURE CONSTRUCTIONdissolvedFULGURANCE MEDIAS REGIEdissolvedGRAINS ET FEUILLESactiveHINATA VERSAILLES CLASSE DE JAPONAISactiveLAETITIA BETTY PIERRARDdissolvedLORENZO MIGUEL LARBIdissolvedMANUREVAdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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