DOSSIERS / MANUEL BOTAS DOS REIS CAMPOS
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Sole trader dossier

MANUEL BOTAS DOS REIS CAMPOS

FRANCE · SOLE TRADER · INCORPORATED 2001-05-21
KYBE ID: FR-331012385 · 331012385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL BOTAS DOS REIS CAMPOS
fr_inpi
331012385
fr_inpi
dissolved
fr_inpi
2001-05-21
fr_inpi
2017-02-28
fr_inpi
6 RUE DE LA VERRERIE, 77330 OZOIR-LA-FERRIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIVAdissolvedALL-OFF DESIGNdissolvedANDRE FILIPE DA SILVA MOTAactiveAurelie KMIECactiveBAPTISTE FLORENT BOESPFLUGdissolvedBMSdissolvedCamilie Jocelyne Micheline FAUVEL-MORINO-BAQUETTOactiveCEPATORTAactiveCHARLES GIREdissolvedCHRISTIAN LOUIS LELODEYdissolvedFREDERIC ERIC ALLARDdissolvedGIEP SOLUTIONS IMMOBILIEREdissolvedGUYON SEBASTIEN SARLdissolvedGWENDOLINE VALERIE NICOLE SIMONE LECORNUEdissolvedHIKARIdissolvedJOSE MANUEL DA PIEDADEdissolvedL'AMIPEROdissolvedLOCARZZIdissolvedLSAdissolvedLUNE DE MIELactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off