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Sole trader dossier

MANUEL ABREU

FRANCE · SOLE TRADER · INCORPORATED 2003-04-08
KYBE ID: FR-448131557 · 448131557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL ABREU

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Registration448131557

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Statusdissolved

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Incorporated2003-04-08

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Dissolved2004-10-13

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Registered address5 SQ CAMILLE SAINT SAENS, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALHASSAN TAMBADOUactive ALONE MALIHdissolved AM CONSEILSdissolved ANMdissolved ARAMATA.C ESTHETICactive AWA DIALLOdissolved BIBICHE BOKENGE WOTAdissolved DAN BETSCOUNdissolved DJIME SOUKOUNAactive D Q Sdissolved EM CONSULTINGdissolved HARRY ELIE MALIHdissolved IM INTERactive IRFAN MANSOORdissolved JOSUE MICHAEL COMOEactive KARINA MOUSSAOUIdissolved LATIFA DOUMAactive LUCIEN LEVEQUEdissolved Maeva Diakiteactive MANSOORdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-10-13Dissolved / struck off