DOSSIERS / BRUNO EMANUEL MARIA ALVES LEITE
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Sole trader dossier

Bruno Emanuel Maria Alves Leite

FRANCE · SOLE TRADER · INCORPORATED 2024-03-24
KYBE ID: FR-924787682 · 924787682 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Bruno Emanuel Maria Alves Leite
fr_inpi
924787682
fr_inpi
dissolved
fr_inpi
2024-03-24
fr_inpi
2024-11-05
fr_inpi
4 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTIERactiveASSOCIATION L ATELIER DU POISSON VOLANTactiveBOUCHE AU NEZdissolvedCHARLES DAVIDactiveCOGNAC FERRANDdissolvedCOMPAGNIE DE BONBONNETdissolvedCOMPAGNIE DE BOURGOGNEdissolvedCOMPAGNIE NATIONALE BOULONNAISEdissolvedDAVID DOS SANTOSdissolvedDAVY BRICE FROMENTactiveDE CHEZ GARDOISdissolvedFOUGEROUactiveHELENE LOBOFFactiveINDI SEGARD REPR PAR MME SCIACactiveLA FERRONNERIEactiveLGAdissolvedMARIANNE LERUEZactiveMCD CONSULTINGdissolved[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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