DOSSIERS / NELSON MONTEIRO
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Sole trader dossier

NELSON MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2004-01-13
KYBE ID: FR-451667984 · 451667984 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NELSON MONTEIRO
fr_inpi
451667984
fr_inpi
dissolved
fr_inpi
2004-01-13
fr_inpi
2004-05-18
fr_inpi
2 RUE JEAN MOULIN, 95340 PERSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AB FOODdissolvedAgnes HaddaractiveCENTRALOG DISTRIBUTIONactiveDANIEL HENRI DELBRAYELLEdissolvedFERNAND AVERLANTdissolvedHB CONSULTINGdissolvedKARSIYAKAactiveL C COIFFUREdissolvedMARIE MADELEINE WURTZdissolvedMATHILDE MANON LAURA CHEMINdissolvedMICHAELA BEZDEKOVAdissolvedMohammed KEBBABactiveMWASSIdissolved[ND]activeOMIT DUTCUdissolvedPOWERSOFT CONSULTINGdissolvedPRO INJECTIONdissolvedSANDRA GRAYdissolvedSARL ALTEXdissolvedSARL LMB LOGISTIQUE MACONNERIE BATIMENTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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