DOSSIERS / MANUEL FERNAND CABECEIRO
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Sole trader dossier

MANUEL FERNAND CABECEIRO

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-442529244 · 442529244 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL FERNAND CABECEIRO
fr_inpi
442529244
fr_inpi
dissolved
fr_inpi
2002-04-01
fr_inpi
2002-04-01
fr_inpi
SYLVEREAL, 30600 VAUVERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUNO ANDRE EDOUARD BONNETdissolvedCHARLES AUGUSTE LANDREAUdissolvedDEBROIN JOSETTE SELLESdissolvedDELTA CONSTRUCTIONdissolvedDOMAINE DE SYLVEREALdissolvedDOMAINE EQUESTRE DE SYLVEREALactiveELIE BONNETdissolvedFUNATTRACTIONdissolvedGFA RIZICOLE PISCICOLE CORCHUS (SOCARP)activeGILBERT SANTIdissolvedLOU SIMBREUdissolvedM ANDREE NICOLASdissolvedMARC THEOPHILE ADRIE RAYSSACactive[ND]activeNICOLE BUSCAINOdissolvedRAYMOND FELINEdissolvedRENE MACCHIARELLAdissolvedROBERT ADOLPHE JOSEPH DOMENYdissolvedSOC CIVILE AGRIC RP CORCHUS PISCICULTUREdissolvedSOCIETE ANONYME DU DOMAINE DE SYLVEREALactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off