DOSSIERS / SANDRA HELENA LIMA ROCHA
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Sole trader dossier

SANDRA HELENA LIMA ROCHA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-29
KYBE ID: FR-908091127 · 908091127 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDRA HELENA LIMA ROCHA
fr_inpi
908091127
fr_inpi
dissolved
fr_inpi
2021-11-29
fr_inpi
2022-09-29
fr_inpi
33 AV ELLEON, 13011 MARSEILLE 11EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AHAMADA MMADI MOHAMED DJAFFARactiveAMICALE CYCLISTE MARSEILLE ESTactiveARAM HAGOPIANdissolvedASSOCIATION DEPARTEMENTAL D'ENSEIGNEMENT ET DE DEVELOPPEMENT DU SECOURISME DES BOUCHES DU RHONEactiveAUDREY ABDESSELAMYENEactiveCAP-VERT L'AVENIR - C.V.A.activeDAVID COHENdissolvedDOMUS ET CONSTRUCTIONdissolvedFATEH WELLADIdissolvedJEAN LOUIS GIANNITRAPANIdissolvedJOTFIdissolvedKLS DANSEactiveMB GROUPdissolved[ND]activeRAFIK THAALBIdissolvedSECTION LOCALE CSF DE LA VALBARELLE HECKELactiveSUPAKIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off