DOSSIERS / AMADEU NOGUEIRA
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Sole trader dossier

AMADEU NOGUEIRA

FRANCE · SOLE TRADER · INCORPORATED 2001-01-11
KYBE ID: FR-382554822 · 382554822 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMADEU NOGUEIRA
fr_inpi
382554822
fr_inpi
dissolved
fr_inpi
2001-01-11
fr_inpi
2002-12-17
fr_inpi
9 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

ABDELAZIZ BEN CHIKHdissolvedAB DEMENAGEMENT TRANSPORTdissolvedABSOLUMENTdissolvedACANTISactiveAC COFFEEactiveADDENTISactiveADRIAN NICOLAE ILIEactiveAGENCE NEW DEALdissolvedAGNES LOUISE JACQUELINE ROUSSEAUdissolvedAGNES ROUSSEAU INVESTdissolvedAKHIRAdissolvedALAIN BOSNAdissolvedALCORIMdissolvedALIN IOAN ARDELEANdissolvedA L'OUEST PRODUCTIONSdissolvedAMRA DRAMEactiveANAJOactiveANA PAULA GOMES MONTEIROactiveANGdissolvedANNE BECHIRIactive

+219 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 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