DOSSIERS / DOMINGOS MONTEIRO VELOSO
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Sole trader dossier

DOMINGOS MONTEIRO VELOSO

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-378212567 · 378212567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINGOS MONTEIRO VELOSO
fr_inpi
378212567
fr_inpi
dissolved
fr_inpi
1990-06-01
fr_inpi
1992-03-31
fr_inpi
RTE DES CARLES, 83990 SAINT-TROPEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTHONY LOPEZactiveBERGON DANIEL ET BERGON JEAN MARIEdissolvedBERNADETTE MONEdissolvedCATHY MARCELLE NICOLE CONRADdissolvedCHRISTINE REGINE LEBUGLEdissolvedCLAUDE YVES GIRODENGOactiveDANIELLE D ARCOdissolvedD.M.DISTRIBUTIONdissolvedELEONORE SCHETTINOdissolvedGIRODENGO TPdissolvedGISELE JULIETTE G RENAUTactiveINDIVISION BAUDE LAURENT ET PEROTIN HERVEdissolvedJACQUELINE PIGEONNEAUdissolvedJEAN MARIE BERGONactiveJEANNE PETTITIdissolvedJEAN PIERRE RAYMOND GROSSOdissolvedLOVERA ELAGAGESdissolvedLOVERA JARDINSdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off