DOSSIERS / HERMINIO JOSE DE SOUSA ESTEVES
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Sole trader dossier

HERMINIO JOSE DE SOUSA ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 1999-12-30
KYBE ID: FR-392213831 · 392213831 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
HERMINIO JOSE DE SOUSA ESTEVES
fr_inpi
392213831
fr_inpi
dissolved
fr_inpi
1999-12-30
fr_inpi
2019-03-26
fr_inpi
15 AV DE SAINT-CLOUD, 78000 VERSAILLES
fr_inpi

Companies at this address

26 total
ABC TRANSACTIONSdissolvedAKOUAVI DELALI AGBAYISSAHdissolvedAXINFOdissolvedBUREAU ETUDES CONSEILS SERVICESdissolvedCEDRIC MARC CYRIL FRANCOISactiveCIE DE FLUIDE INDUSTRIEL ET THERMIQUEdissolvedCOMAPRIdissolvedCOMPAGNIE GENERALE NATIONALEactiveDECLERCQ SARLactiveDEREK WEIDNER ASSOCIATESdissolvedD L B PdissolvedDNBP NETTOYAGEdissolvedEURELAPactiveFINADISactiveFRANCO BELGE DE DISTRIBUTIONdissolvedGALERIE 13dissolvedGIL XAVIER MADECactiveGLdissolvedIT-78-JMBEAUGRANDdissolvedJOAO FERNANDES RODRIGUESdissolved

+6 more

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off