DOSSIERS / FIRMINO DUARTE-CERVEIRA
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Sole trader dossier

FIRMINO DUARTE-CERVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-11
KYBE ID: FR-353362908 · 353362908 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FIRMINO DUARTE-CERVEIRA
fr_inpi
353362908
fr_inpi
dissolved
fr_inpi
1990-01-11
fr_inpi
1990-02-18
fr_inpi
309 AV VICTOR HUGO, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDEL-HALIM TRIBECHEdissolvedAPEPactiveBERNARD RENE JULES ROUXdissolvedCARMINO CHIAROdissolvedCHARLES AURELIEN TURBELINdissolvedCHRISTIAN ADRIEN BERNARDIdissolvedC.S.IdissolvedDANIEL DAVIDdissolvedDIDIER DUFOURdissolvedDOMINIQUE PASCAL MICHEL PEROTdissolvedDORIAN DANIEL LESIEURdissolvedEUROFI CONSEILdissolvedFABIEN NOEL SYLVAINdissolvedFELIX PAGANOdissolvedHAMID KATTOUCHEdissolvedJEAN-FRANCOIS CHAMBAUDdissolvedJEAN LUC GUY AVENOdissolvedJEAN-MARIE CAMILLE PRADALdissolvedJEAN RENE PELLETdissolvedJEAN-ROBERT MONTAGNEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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