DOSSIERS / ALFREDO CAETANO MONTEIRO
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Sole trader dossier

ALFREDO CAETANO MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 1988-07-27
KYBE ID: FR-344905708 · 344905708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFREDO CAETANO MONTEIRO
fr_inpi
344905708
fr_inpi
dissolved
fr_inpi
1988-07-27
fr_inpi
2001-12-31
fr_inpi
13 RUE CELESTIN MALO, 59210 COUDEKERQUE-BRANCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDRE BENJAMIN HERREBRECHTactiveANTOINE GABRIELEdissolvedARTIFEX CONSTRUCTIONSdissolvedBERNARD PANNEQUINdissolvedBRASSERIE VANNOORENBERGHEdissolvedCLEANTRONICSdissolvedCONFIANCEdissolvedEDOUARD THOREZdissolvedENTR METALLURGIQUE INDUSTRI DUNKERQUOISEdissolvedERIC PARMENTIERdissolvedEURO MAINTENANCE INDUSTRIELLE BATIMENTdissolvedFabien Henri Gabriel BaronnetactiveGONTRAN LUSTdissolvedJAGD CONCEPTdissolvedJEAN-FRANCOIS MONTAGNEdissolvedKRISTYdissolvedLEADER EN CONSTRUCTIONactiveMECANIQUE 2000dissolvedMICHEL HERVE DASSONVILLEdissolvedMULTI NETTdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off