KYBE — See who's really behind any company

Sole trader dossier

CABRAL JOSE LOUIS LUIS MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2015-04-13
KYBE ID: FR-343703682 · 343703682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCABRAL JOSE LOUIS LUIS MONTEIRO

fr_inpi

Registration343703682

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-04-13

fr_inpi

Dissolved2018-05-25

fr_inpi

Registered address36 RUE GAGNEE, 94400 VITRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADETINEdissolved ADI SERVICESdissolved AISSATOU TANDIANdissolved AISSATOU TANDIANdissolved ALAIN DRAYdissolved A LA MODEdissolved ALI MOUJTAHIDdissolved Anais Karmel Haffididissolved Arcel EMMA MUKADIactive ARTEM BADRUDINOVITCH KAIMOVdissolved A VOTRE IMAGEdissolved BASSAM DJEBOUAIactive CREAMODEdissolved Dhaou Lamariactive DJERMOUN SOFIANEdissolved FRANCK DUMOUILLAactive Hamadou-Bamba DJITTEactive IBRAHIMA FOFANAdissolved IDEAL MODdissolved I T D Sdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-05-25Dissolved / struck off