DOSSIERS / JOSÉ PÉDRO DOS SANTOS PEREIRA DA MOTA
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Sole trader dossier

José Pédro DOS SANTOS PEREIRA DA MOTA

FRANCE · SOLE TRADER · INCORPORATED 2024-10-03
KYBE ID: FR-933774572 · 933774572 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
José Pédro DOS SANTOS PEREIRA DA MOTA
fr_inpi
933774572
fr_inpi
dissolved
fr_inpi
2024-10-03
fr_inpi
2024-12-20
fr_inpi
1 PL Saint Leonard, 91100 Corbeil-Essonnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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