DOSSIERS / HIPOLITO TAVEIRA
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Sole trader dossier

HIPOLITO TAVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-412258188 · 412258188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HIPOLITO TAVEIRA
fr_inpi
412258188
fr_inpi
dissolved
fr_inpi
1997-06-01
fr_inpi
2012-12-31
fr_inpi
20 RUE GEORGES LEBIGOT, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALANN LORIS NGUEMA OBAMEdissolvedANDRE HANONdissolvedBEATRICE HUGdissolvedBENOIT MEGID MEDELGIactiveDADO DIAKITEdissolvedDANIELLE ECHEFFactiveDANILO JOVANOVICdissolvedDU MONDE AUX BALKANSactiveFRANCK DYLAN NGUEMA OBAMEactiveGACHET ET VERGNOTactiveGILLES GUICHARDdissolvedJEAN-PAUL GEORGES SAINTOTdissolvedJEAN SERGE DUVERCEAUdissolvedJEREMY JEFFREY RODLY NGUEMA OBAMEdissolvedJMGactiveLES PETITS CONFIES D'ANGESactiveMARC GIRAUDOUdissolvedMICKAEL DUVERCEAUactiveMIRJANA ANASTASIJEVICactiveMonique Lopesactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off