DOSSIERS / VICTOR MANUEL MARQUES GOUVEIA
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Sole trader dossier

VICTOR MANUEL MARQUES GOUVEIA

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342909736 · 342909736 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VICTOR MANUEL MARQUES GOUVEIA
fr_inpi
342909736
fr_inpi
dissolved
fr_inpi
1987-10-01
fr_inpi
1987-10-01
fr_inpi
50 RUE LEON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE RENE DANIEL DELAROQUEdissolvedBAPTISTE DROCHEINERdissolvedBELLA RETOUCHEactiveCAMARA RETOUCHESdissolvedCATHERINE RENERTEdissolvedEVELYNE NGO-LOTENdissolvedFANNY ROVIRAactiveHADIA KHAMMSSIdissolvedISABELLE ANNE DESRUESactiveKERN . MB - PRODUCTIONactiveKHELLAF ATTOUCHEdissolvedMATHILDE LAGGIARDdissolvedMBAYE SOWdissolvedMOUSSA SAADIactive[ND]activeSAID BOUDJERDAactiveSAMIdissolvedSYND COPRO 50 R LEON 18EMEactiveTOM LA FONTAactiveUNSA BUSINESSFRANCEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off