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Sole trader dossier

MANUEL MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 1989-02-16
KYBE ID: FR-349662759 · 349662759 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL MONTEIRO

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Registration349662759

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Statusdissolved

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Incorporated1989-02-16

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Dissolved2012-11-05

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Registered address34 RUE ALBERTO-SANTOS DUMONT, 31400 TOULOUSE

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Companies at this address

4 total

LOU CANICEactive PIERRE CARTONactive SCI LA ISLAdissolved

Connections

3 links

Shared operator — likely the same administrator

LOU CANICEShared registered address · 4 share this PIERRE CARTONShared registered address · 4 share this SCI LA ISLAShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MANUEL MONTEIRO (principal) matches PEP Manuel Monteiro — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2012-11-05Dissolved / struck off