DOSSIERS / LUIS FILIPE GUERREIRO
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Sole trader dossier

LUIS FILIPE GUERREIRO

FRANCE · SOLE TRADER · INCORPORATED 1989-11-21
KYBE ID: FR-348141425 · 348141425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS FILIPE GUERREIRO
fr_inpi
348141425
fr_inpi
dissolved
fr_inpi
1989-11-21
fr_inpi
2002-03-30
fr_inpi
158 RUE DE VERDUN, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACAL FINANCESdissolvedAdrien DiartactiveAHCENE BELMILOUDactiveAHMED GHEHMANEdissolvedAOUBIB GUEHMANE IAZZAactiveBENJAMIN THIMOTHEE ANDREdissolvedCOPR 158 RUE DE VERDUN 92800 PUTEAUXactiveDENTAL PETE DIERIactiveDEREEPER / BAUDOUYactiveEHOPdissolvedFORKANEdissolvedGHEHMANE AHMED GHEHMANE ABDELLactiveGISELE BAILLETdissolvedGOSAPdissolvedGRAND GARAGE MODERNEdissolvedIA CONSULTINGactiveMarina SamardzicactiveMARVIN ELBERSdissolvedMZ CONSULTINGactive[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off