DOSSIERS / AGOSTINHO JOSE VELOSO
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Sole trader dossier

AGOSTINHO JOSE VELOSO

FRANCE · SOLE TRADER · INCORPORATED 1999-03-08
KYBE ID: FR-422200329 · 422200329 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
AGOSTINHO JOSE VELOSO
fr_inpi
422200329
fr_inpi
dissolved
fr_inpi
1999-03-08
fr_inpi
2016-06-30
fr_inpi
45 AV CHARLES MONIER, 77240 CESSON
fr_inpi

Companies at this address

20 total
ANA MARIA MARTELLETTIdissolvedARTEMISdissolvedCHETIF ABERKANEdissolvedDAMIEN MARIE ALAIN BERNHEIMdissolvedDENISE MAURICETTE STHOREZdissolvedDEUX FRERESdissolvedMARTIN LOPEZ GARCIAdissolvedMARYVONNE JEANNETTE PASCOU-SERCEAUdissolvedMELANIE LUCIENNE LILIANNE MOUCHONdissolvedMORIN SPORT DEVELOPPEMENTdissolved[ND]active[ND]dissolved[ND]dissolvedRAMANAN THESINGHAMactiveR O S IdissolvedSARL DEHBI LASBEURdissolvedSARL L'ILEdissolvedSHAFIQUL ISLAMdissolvedSOCIETE SABWAEDYdissolved

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
Dissolved / struck off