DOSSIERS / FATIMA DO RIO MONTEIRO
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Sole trader dossier

FATIMA DO RIO MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329685242 · 329685242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIMA DO RIO MONTEIRO
fr_inpi
329685242
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
2010-05-31
fr_inpi
38620 SAINT-BUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCAactiveANCIEN TISSAGE DE CHARNECLESdissolvedANDREE VEYREdissolvedASSOCIATION DE PARENTSactiveASSOC VIVONS VAL D'AINANactiveBALTHAZARD B GROS-BALTHAZARdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedDESCOTES GENON LIATARD LOMBARDdissolvedFLEURY LOUIS CHAUSSABELdissolvedJEAN CLAUDE PEYLINdissolvedJEAN JOSEPH BARONdissolvedJOSEPH TIRARDdissolvedJULES GARNIERdissolvedLUCIENNE DURANDdissolvedMANUFACTURE DAUPHINOISE DE LITERIEdissolvedMANUFACTURE D IMPRESSION DE VAL D AINANactiveMATHIEU GREGORIdissolvedM LANFREYdissolvedPROSPER BLANCdissolvedSAINT BUEIL LATEXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off