DOSSIERS / AMILCAR MANUEL VAQUEIRO
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Sole trader dossier

AMILCAR MANUEL VAQUEIRO

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-388042517 · 388042517 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMILCAR MANUEL VAQUEIRO
fr_inpi
388042517
fr_inpi
dissolved
fr_inpi
1992-06-01
fr_inpi
1992-08-31
fr_inpi
19 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS RESSORTISSANTS DE GUITTA EN FRANCEactiveBENASSOULI PIERRE BENASSOULI FRANCOISEactiveCHRISTIANE YVONNE AMIRAULTdissolvedCINESTUFFdissolvedCORINNE CHRISTINE MARIE DUQUESNEactiveCORPS ET FORMEdissolvedENZO PRESTIGEactiveGILLES JEAN EDMOND LEFEVREdissolvedGUILLAUME LEFEVREdissolvedINITIATION PERMIS LOCATIONactiveJOAO BEMPOSTAactiveJ.O.S.S PERMISdissolvedJosue GWESactiveKYRANNISdissolvedMAURICE ELMALEHactiveMELANIE MAZAL JULIA SAYADAactiveMOHAMED AMINE BOUHRIZIactive[ND]active[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off