DOSSIERS / MANUEL VAZ MONTEIRO
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Sole trader dossier

MANUEL VAZ MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 1989-12-06
KYBE ID: FR-353193881 · 353193881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL VAZ MONTEIRO
fr_inpi
353193881
fr_inpi
dissolved
fr_inpi
1989-12-06
fr_inpi
1999-02-10
fr_inpi
3 RUE DESBASSAYNS DE RICHEMONT, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDERRAH GACEMdissolvedAISSA ABOU EL HASSANEdissolvedAMOR ETTEYEBdissolvedANNA LJUBICactiveBESSEM BEN DAHSENdissolvedBOREAL CONSEIL GROUPactiveBOREAL CONSEIL INCdissolvedBOREAL FORMATION ACCOMPAGNEMENTdissolvedCELIA ALICE FORBINdissolvedELITE CARdissolvedENFANTS D'ICI OU D'AILLEURSactiveFARID IDRESdissolvedFAZIA SELMANEdissolvedGABRIELA AFONSO DE SOUSAdissolvedHAROLD ANDREdissolvedJOEL PEREIRA LOPESactiveKARIMA ETTEYEBdissolvedLASSAD MAJRIactiveMARIO POTAGEdissolvedMARIUSZ PIOTR BANKAdissolved

+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