DOSSIERS / MANUEL MONTEIRO
← SearchExport PDF
Sole trader dossier

MANUEL MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-353833247 · 353833247 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL MONTEIRO
fr_inpi
353833247
fr_inpi
dissolved
fr_inpi
1990-03-01
fr_inpi
1991-12-06
fr_inpi
HLM DE KERFREHOUR, 56600 LANESTER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MANUEL MONTEIRO (principal) matches PEP Manuel Monteiro — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off