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Sole trader dossier

enrique pires

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-935095406 · 935095406 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameenrique pires

fr_inpi

Registration935095406

fr_inpi

Statusdissolved

fr_inpi

Incorporated2024-11-12

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Dissolved2025-07-22

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Registered address24 Rue de Lévis, 75017 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABS CORPdissolved ANNA GUGGENHEIMdissolved BENOIT CHRISTIAN COUBEdissolved CARLOS ALBERTO GAVIRIA DUQUEdissolved DULONGCHARDactive EZZEDINE MEGUEDMINIdissolved INDIVISION POICHOTTEactive JEAN CARMESactive KEYVAN MAXIMILIEN MARIE RAHGOSHAYactive KHRESANCHAND KHURTOOactive LEVIS 2021active LM SOCIETYdissolved LOLAdissolved MARIE-LAURE BONNEAUactive MATTHIEU ARTHUR AUBOUINactive MONTJOIE AVOCATSactive [ND]active [ND]active [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

enrique pires (principal) matches PEP Henrique Pires — state deputy of Piauí, Brazil. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2025-07-22Dissolved / struck off