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Sole trader dossier

ERNESTO NOGUEIRA TEIXEIRA

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-394803472 · 394803472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERNESTO NOGUEIRA TEIXEIRA

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Registration394803472

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Statusdissolved

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Incorporated1994-05-01

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Dissolved2004-05-15

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Registered address29 AV VICTOR HUGO, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHLAM BETTIOUIdissolved CARROSSERIE DES 2 PONTSactive CHOISY GARAGEdissolved CHOISY TA CREPE STPdissolved ELAdissolved ELEGANCE CARdissolved EL MEHDI HANDATactive ENTREPR INDUST TECHN NOUVELLE AUTOMOBILEactive FERNANDO DA SILVAdissolved L'ATELIER DU LIBANactive LE CLOUDdissolved MARIA DA CONCEIDA ALVES RODRIGUESdissolved NASSIHAAdissolved [ND]active NEMRUTdissolved NURAHdissolved SEVEN IMMOBILIERdissolved SOTENA SOCIETE NOUVELLE DE L'AUTOMOBILEactive TEKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-05-15Dissolved / struck off