DOSSIERS / LOURENC MAGALHAES CERQUEIRA
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Sole trader dossier

LOURENC MAGALHAES CERQUEIRA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-05
KYBE ID: FR-353293509 · 353293509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOURENC MAGALHAES CERQUEIRA
fr_inpi
353293509
fr_inpi
dissolved
fr_inpi
1990-01-05
fr_inpi
2002-03-25
fr_inpi
AV NAPOLEON 3, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT LEONIactiveALEXANDRE DAVINIdissolvedCOURS SECONDAIRE PRIVE MIXTE SAMPIEROdissolvedDANIELLE DOMINIQUE TABERNERdissolvedDAVINI DOCARIA DAGOREAUdissolvedDAVINI ET FILLES SARLactiveDENIS (DENIS) FATTACCIOdissolvedDOMINIQUE BERNARDIN BERNARDINIdissolvedEDOUARD CUTTOLIdissolvedGEORGES QUINTENSdissolvedGOULART MARIO FRIGORISTE DUTRAdissolvedGRACIEUSE FRANCINE CHAINASdissolvedGUY VACHERETdissolvedIRENE MARCYdissolvedJEAN PIERRE CARRUGGIdissolvedJEROME ANTONAdissolvedJOSEPH PIERRE ANTONIETTIdissolvedJULIEN MOREREdissolvedL ATELIER KAIROSdissolvedLUCIEN GRESdissolved

+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