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Sole trader dossier

MANUEL VIRGILIO DA PONTE

FRANCE · SOLE TRADER · INCORPORATED 1990-09-13
KYBE ID: FR-379191299 · 379191299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL VIRGILIO DA PONTE

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Registration379191299

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Statusdissolved

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Incorporated1990-09-13

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Dissolved2022-12-21

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Registered address19 RUE HENRY MONNIER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFCA INTERNATIONALactive BENJAMIN CROZEactive BREDAdissolved BYMOMOdissolved CANDICE ELISABETH MARIE HAZARDactive DAOUDA CAMARAactive DEFI NET SERVICESactive ESSOR GRAPHIC INTERNATIONALdissolved EUGENE FAUVEAUdissolved JOEL DANIEL ROBERT BRESSONactive KA SHING KASON CHIactive LE BIEN ETRE DE SON CORPSactive LES 2 FRERESactive MARIE LE PEGULIERdissolved MIKAN KOSHOactive [ND]active [ND]active [ND]active [ND]dissolved NOELLE BOUVIER-STALLAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-21Dissolved / struck off