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Sole trader dossier

MANUEL FERNANDO RODRIGUES CASAL

FRANCE · SOLE TRADER · INCORPORATED 1988-01-15
KYBE ID: FR-343561965 · 343561965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL FERNANDO RODRIGUES CASAL

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Registration343561965

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Statusdissolved

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Incorporated1988-01-15

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Dissolved1990-12-31

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Registered address140 BD MAXIME GORKI, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Abdelhakim BENAMARAactive ABDELKADER KESSAIRIactive AB GROUPdissolved AGNES FERREdissolved ARCHANGE MICKAELdissolved B.M.Gdissolved CHARLES DI PINTOdissolved C H AUTOMOBILESdissolved CLEMENT LANDRIEUactive ENRIQUE JOSE TURELLdissolved FLORENCE MARIE TARDYactive FRANCIS JASORdissolved JEAN PIERRE AGNELLETactive Jonathan ONUR ALPAYdissolved LADYactive LUCIE FUactive LUDOVIC JEAN GARBYdissolved LUIS BLAZQUEZdissolved MOULOUD SABOUNdissolved MT TRANSPORTSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off