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Sole trader dossier

LUIS MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2002-08-21
KYBE ID: FR-443190731 · 443190731 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS MONTEIRO

fr_inpi

Registration443190731

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-08-21

fr_inpi

Dissolved2018-01-09

fr_inpi

Registered address1551 C CHE DES CARRIERES, 84700 SORGUES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUIS MONTEIROfr_inpi · 429216963 · dissolved LUIS MONTEIROfr_inpi · 538797291 · dissolved LUIS MONTEIROfr_inpi · 751595232 · active LUIS MONTEIROfr_inpi · 811786748 · dissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

LUIS MONTEIRO (principal) matches PEP Luis Monteiro — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2018-01-09Dissolved / struck off