DOSSIERS / ETS MOREIRA N.A
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Company dossier

ETS MOREIRA N.A

FRANCE · COMPANY · INCORPORATED 1997-07-29
KYBE ID: FR-413172552 · 413172552 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETS MOREIRA N.A
fr_insee
413172552
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-07-29
fr_insee
33 AV DE LUGO, 94600 CHOISY-LE-ROI
fr_insee
50.5Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMANDO MOREIRAPrésident—France registry
NADINE LECROQPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETS MOREIRA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100