DOSSIERS / JUSTINO TAVARES DE OLIVEIRA
← SearchExport PDF
Sole trader dossier

JUSTINO TAVARES DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1998-09-24
KYBE ID: FR-420123085 · 420123085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUSTINO TAVARES DE OLIVEIRA
fr_inpi
420123085
fr_inpi
dissolved
fr_inpi
1998-09-24
fr_inpi
2000-09-30
fr_inpi
27 AV DUQUESNE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adrien MontcoudiolactiveAGNES BUTTERLINactiveAUREDI AUDIT REDEF DIFFUS CONSE MANAGdissolvedBUTTERLIN ADVISORYactiveCLAUDINE MARIE CHARDIGNYactiveCONSTANCE DIANE MONTCOUDIOLactiveDUQUESNE AUTO ECOLEdissolvedEB CONSEILSactiveFILAO LABSdissolvedFLORENCE RIEUdissolvedJEAN LOUIS BEFFAactiveMATHILDE SPACCAROTELLAdissolvedMICHEL ANDRE BROMBERGdissolvedMOZZAactiveMYPATH COMPETENCESdissolved[ND]activePARTITASdissolvedPOINT 360dissolvedROGER MARTINdissolvedSCI DUQUESNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off