DOSSIERS / DE VASCONCELOS J E DEMENESES
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Sole trader dossier

DE VASCONCELOS J E DEMENESES

FRANCE · SOLE TRADER
KYBE ID: FR-317835270 · 317835270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DE VASCONCELOS J E DEMENESES
fr_inpi
317835270
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LES SALINS, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3INELLI ET COMPAGNIE LE POTHUAUdissolvedANDREE FERAUDdissolvedANDREE FERAUDdissolvedANDRE ROBERT ACCIAIdissolvedBENHO GULLOdissolvedCHRISTIANE LEGRASdissolvedCLAUDE GARELLOdissolvedCOMITE D'INTERET LOCAL DES SALINS D'HYERESactiveDOCKS DISPATCHING SALINOIS SARdissolvedDOMAINE DE STE EULALIEdissolvedEDMOND MINGREdissolvedEDMOND NINGREdissolvedEDOUARD BLEAUdissolvedELISE BERTONIdissolvedELODIEdissolvedFATIHA SMAINdissolvedFREDERIC GAGNEBEdissolvedGEOFFREY WARDdissolvedGERMAINE FERRARIdissolvedHENRI RENE ALAIN HERMIEUdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off