DOSSIERS / ALBINO FERNANDO SOUSA MONTEIRO
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Sole trader dossier

ALBINO FERNANDO SOUSA MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 1990-11-19
KYBE ID: FR-380068684 · 380068684 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBINO FERNANDO SOUSA MONTEIRO
fr_inpi
380068684
fr_inpi
dissolved
fr_inpi
1990-11-19
fr_inpi
1992-06-30
fr_inpi
28 AV LUCIEN REMY, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL NEVES DE OLIVEIRAdissolvedABILIO FERREIRA COELHOdissolvedADELINO AUGUSTO MIRANDAdissolvedADELINO CUNHA BARROSdissolvedADELINO SIMOES FERREIRAdissolvedADENITO RODRIGUES CORREIAdissolvedADRIANO ANTONIO RODRIGUESdissolvedADRIANO CARREIRA PAULINOactiveADRIANO DA GRACAdissolvedAGOSTINHO DA COSTA ANTUNESdissolvedAGOSTINHO DO NASCIMENTOdissolvedAGRIPINO SENABRA DE SOUSAdissolvedAIDEdissolvedAINES DE SOUSA MARQUESdissolvedAIRES MORGADO FERREIRAdissolvedajab khanactiveALBANO TAVARESdissolvedALBERTINO FERREIRA CARDOSOdissolvedALBERTO CORTES DE OLIVEIRAdissolvedALBERTO MANUEL PEREIRA CERQUEIRAdissolved

+341 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off