DOSSIERS / ARMANDO GERALDO MANUGUERRA
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Sole trader dossier

ARMANDO GERALDO MANUGUERRA

FRANCE · SOLE TRADER · INCORPORATED 1989-11-04
KYBE ID: FR-352263420 · 352263420 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMANDO GERALDO MANUGUERRA
fr_inpi
352263420
fr_inpi
dissolved
fr_inpi
1989-11-04
fr_inpi
1989-11-22
fr_inpi
5 RUE DU SIMPLON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELHAMID BENIDJERdissolvedABDELMAGEED KAMOUHactiveABDOULAYE SEMBENEactiveANKE LEIBFARTHdissolvedBELLE DU SIMPLONdissolvedBONNE NOUVELLE FILMSdissolvedClémence Rose AuclèreactiveFerruccio PapurelloactiveFlavie Cendréa TirinzoniactiveFrancesca Bau'activeFRANCOIS LIAUTARDdissolvedGARAGE SIMPLONdissolvedIND CHEKCHEKH-RAISactiveJamil RafrafiactiveJEAN CLAUDE YOBOactiveJULIA FRANCOISE MARIE CHIRONdissolvedLA TRIBU PRODUCTIONdissolvedLE THEATRE ILLUSTRE 25activeLETTRES D'ORIENTactiveLJILJANA BOSNICactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off