DOSSIERS / MARCEL BRUNO MONTEIRO
← SearchExport PDF
Sole trader dossier

MARCEL BRUNO MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 1987-01-07
KYBE ID: FR-337610596 · 337610596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL BRUNO MONTEIRO
fr_inpi
337610596
fr_inpi
dissolved
fr_inpi
1987-01-07
fr_inpi
1997-12-10
fr_inpi
26 AV PASTEUR, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A F 2 C EURLactiveAUX GOURMANDISES EXOTIQUESdissolvedB2G FINANCES & GESTIONdissolvedCECILE AUDREY LYDIE VERLEYdissolvedCHHUN LIMdissolvedFACONNAGES TEXTIL TROYENS SARLdissolvedFRANCK ELIE PIERRE IUNGactiveGAETAN BEactiveGHAMMOURI PLACOdissolvedJEAN-PIERRE BENOITdissolvedKIM THANH TRANdissolvedL.D. ELECTRONIQUEdissolvedLOAN BUI THIdissolvedLOUIS RIVIEREdissolvedMaricka Irene Jacqueline Martine HUCHERdissolved[ND]active[ND]active[ND]activeNGOC THUY TRANG DANGactiveSANDRINE NICOLE DAMOISEAUactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off