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Sole trader dossier

MIGUEL REINALDO

FRANCE · SOLE TRADER · INCORPORATED 1990-12-01
KYBE ID: FR-380453118 · 380453118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMIGUEL REINALDO

fr_inpi

Registration380453118

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-12-01

fr_inpi

Dissolved1996-06-11

fr_inpi

Registered addressZAC ROGNAC NORD, 13340 ROGNAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUXILIAIRE BATIMENT CONSTRUCTION REALISAdissolved BARRE L ET PACINI Gactive CEFI CHAUD ET FROID INDUSTRIELdissolved CLAUDE SEVERIdissolved COMPAGNIE DE SYSTEMES LOGISTIQUESdissolved GRAZIELLA CASANOVAdissolved L ETANG SCIdissolved LUCIENNE BARREdissolved MASTER CAR ET CIEdissolved MIDI PIECES AUTOS DISTRIBUTIONactive OLETTAdissolved OMNIUM CLOISONSdissolved SA MARBEL721620409dissolved SARL BRETAGNE SERVICEdissolved SOCIETE CARNUSSdissolved SOCIETE ETANCHEITE PHOCEENNEactive SOC MAINTENANCE TRAVAUX PUBLICS ROUTIERSdissolved SUD DISTRIBUTION ROGNACdissolved TECHNIQUE CONSTRUCTION TRADITIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-06-11Dissolved / struck off