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Sole trader dossier

MARCEL MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315242172 · 315242172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL MONTEIRO

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Registration315242172

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address46 RUE CLEMENT PERROT, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDEL-FADEL MOUSSAdissolved ABI TRANSPORTactive BUDDHASIANdissolved CLUB D'ECHECS DE VITRY SUR SEINEactive DORU CRISTIAN REZMIVESdissolved GFT PARTNERSdissolved GUILLAUME TRANdissolved HAO WANGdissolved JORODADO GLOBAL SERVICESdissolved JUN FENGdissolved KEVIN MANUEL DOS SANTOSactive MARIA REZMIVESdissolved MARIE DUPRETdissolved Nannapat RATTHAPORNTHANACHATactive [ND]active [ND]active [ND]dissolved [ND]dissolved PATRICE GORSKYdissolved PHARMA PARISactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off