DOSSIERS / ILIDIO MONTEIRO FERNANDES
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Sole trader dossier

ILIDIO MONTEIRO FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1990-03-06
KYBE ID: FR-353823313 · 353823313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ILIDIO MONTEIRO FERNANDES
fr_inpi
353823313
fr_inpi
dissolved
fr_inpi
1990-03-06
fr_inpi
1991-12-31
fr_inpi
89 RTE DE CORBEIL, 91390 MORSANG-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABCD FOODdissolvedABILISactiveBATI SUDdissolvedBRUNO JOHN CORREIA MOREIRAdissolvedCHRISTINE BLANCHE GUILLEMOTactiveDJERBA FOODdissolvedERIC JEAN JACQUES LAROCHEdissolvedGORKHA NANDAdissolvedJACQUES LECLERCdissolvedJEAN LOUIS ROBERT LAROCHEdissolvedJEAN-PIERRE CLAUDE FICHETdissolvedJ.L.L.dissolvedLA VEVE LOUNGEdissolvedMARIO JORGEdissolved[ND]activeNICOLAS NIKONEKHAM SIHARATHdissolvedPROFIL TUNINGactiveRUI GABRIEL RODRIGUES FERNANDES NOBREGAdissolvedSARL LA GOURMETTEdissolvedSELVY SARLdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off