DOSSIERS / FILIPE MONTEIRO LEITE
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Sole trader dossier

FILIPE MONTEIRO LEITE

FRANCE · SOLE TRADER · INCORPORATED 1993-04-05
KYBE ID: FR-390770634 · 390770634 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FILIPE MONTEIRO LEITE
fr_inpi
390770634
fr_inpi
dissolved
fr_inpi
1993-04-05
fr_inpi
1993-12-31
fr_inpi
23 AV D’ORGEMONT, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELKADER HARROUBIdissolvedABDOUL-ENLIME CAAMBIdissolvedABDOUL-RAOUF CAAMBIdissolvedALAIN LUCIEN NEZANactiveALAIN MICHEL MOHRMANNdissolvedALBERT VAQUETdissolvedAmale RajounactiveANIS SOFIANE AZIZANEdissolvedANNIE LEBEAUdissolvedAREZKI YERMECHEdissolvedBELLIZZI FRANCISCO LANESdissolvedCATHERINE OOSTESdissolvedCHRISTOPHE BRANCHEdissolvedCTRE ETUDE MISE AU POINT INFORMATIQUEdissolvedDANIEL MISSALAdissolvedDREAMS TRANSPORTSdissolvedFAIZA HABIBESactiveFATIHA MASMOUDactiveF CONSEILSactiveFIRST VALET SERVICESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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