DOSSIERS / MAXIMIANO MONTEIRO BORGES
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Sole trader dossier

MAXIMIANO MONTEIRO BORGES

FRANCE · SOLE TRADER · INCORPORATED 1989-08-02
KYBE ID: FR-342211679 · 342211679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAXIMIANO MONTEIRO BORGES
fr_inpi
342211679
fr_inpi
dissolved
fr_inpi
1989-08-02
fr_inpi
2003-03-28
fr_inpi
3 SQ LOUIS PERGAUD, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELMALEK GNABAdissolvedABDOULAYE CISSEdissolvedALI KHELALFAactiveAna Teresa Nunes TeodoroactiveDAMIEN NICOLAS MARTINdissolvedDANA AREZKIdissolvedDOMINIQUE CLAUDE PIERRE JEAN GROSSETETEdissolvedETUDE SERVICE TRAVAUX ELECTRIQUEdissolvedFERNANDO DA CRUZdissolvedFLORIAN MICHEL ROLAND THAUVINactiveHYTRIXactiveINES GNABAdissolvedJonathan Léo BOUVIERactiveMAGENCY DRIVINGdissolvedMARTINHO VARELA LOPESdissolvedMOHAMED CHERIFdissolvedMONTISOLATIONdissolvedMOUNIR MAGHROUMdissolved[ND]active[ND]active

+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