DOSSIERS / PAULO JORGES FURTADO MARTINS
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Sole trader dossier

PAULO JORGES FURTADO MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432474021 · 432474021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAULO JORGES FURTADO MARTINS
fr_inpi
432474021
fr_inpi
dissolved
fr_inpi
2000-08-01
fr_inpi
2004-01-12
fr_inpi
204 RUE DES PYRAMIDES, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANIS HARBdissolvedASSOCIATION DIVER'ZIKactiveATELIER ECO COUTURE 91activeCARLOS ALBERTO ARAUJO GOMESdissolvedCATHERINE COLOMBANdissolvedCHRISNER THERANVILdissolvedDI CESARE MAZOUZdissolvedDINESH VIRAPANDIANEdissolvedDOC PLUSactiveDODODJI MAURILLE HOUNTONDJIdissolvedEMELINE EUGENEdissolvedJonathan JOSEPHactiveM2G CONSULTINGdissolvedMARC ANDRE PYRAMdissolvedM'BULA LINGOMBE JEAN-PIERRE BAHIAdissolvedMehdi Larabactive[ND]active[ND]activeSYND COPROPRIETE RES EVRIELactive

People with significant control

0 people
NameRoleFromSource

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