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Sole trader dossier

MICHAEL DE GOUVEIA

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-413289422 · 413289422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHAEL DE GOUVEIA

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Registration413289422

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Statusdissolved

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Incorporated1997-07-01

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Dissolved1999-10-30

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Registered address1 B RUE COLBERT, 60000 BEAUVAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALBARAUdissolved Amélie Danièle Julie DALRUEactive BERNARD PARQUETdissolved BIANCA MARIA MARIA BALOGactive CARAMELLEactive CENTRE D'ETUDES COMMERCIALESdissolved DELPHINE BOUVIERdissolved DETIL CONSULTINGactive ERIC MARDYLAactive JEAN CHRISTIAN HEU-BOIDINdissolved JEAN DANIEL LEROYdissolved JEAN FRANCOIS CAMILLE LESUREdissolved JEAN LESUREactive JEAN PAUL LOUIS RAULINEdissolved LOYSELactive MEDERICK JEREMY BOULOGNEdissolved Natália Gomolčákováactive [ND]dissolved [ND]active ODILE BRACONNIERactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-10-30Dissolved / struck off