DOSSIERS / LUIS MANUEL LIMA TEIXEIRA
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Sole trader dossier

LUIS MANUEL LIMA TEIXEIRA

FRANCE · SOLE TRADER · INCORPORATED 1994-02-05
KYBE ID: FR-393544952 · 393544952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS MANUEL LIMA TEIXEIRA
fr_inpi
393544952
fr_inpi
dissolved
fr_inpi
1994-02-05
fr_inpi
1996-03-31
fr_inpi
14 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
7AVENIRdissolvedAGNES JEANNE GUILLEMOTdissolvedAMEDI SOUMAREdissolvedAMINE MTIMETdissolvedCLAUDE HAGNERELdissolvedDANIEL DUPUISdissolvedDINA NEGARAactiveE2F TRANSPORTactiveEFDVdissolvedELIDA MARIA BARBOSA DOS SANTOS TEIXEIRAactiveIT M2BactiveJACQUES PONSARTdissolvedJEAN CYRILLE MBAPPE BOSSADIactiveJOCELYNE KOLARIK-BOUCHERdissolvedKADA YAROUactiveKHALED MOHAMAD FHALdissolvedMARTIAL JOSEPHdissolvedMAURICE PETRARUdissolvedMITEL-MARIO-DAVID.TRANSPORTactiveMoh COULIBALYdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off