DOSSIERS / LUIS FILIPE GURREIRO NUNES
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Sole trader dossier

LUIS FILIPE GURREIRO NUNES

FRANCE · SOLE TRADER · INCORPORATED 2004-05-10
KYBE ID: FR-453507121 · 453507121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS FILIPE GURREIRO NUNES
fr_inpi
453507121
fr_inpi
dissolved
fr_inpi
2004-05-10
fr_inpi
2006-06-29
fr_inpi
48 RUE VERNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADEL JEBIRdissolvedAGATHAdissolvedANDREE LUCIENNE PASTORELLIdissolvedAU BON PANIERactiveCHARLOTTE ANDREA FERONdissolvedCOMENTactiveDANIELE OULLIERdissolvedDEBORAH BEN ZAKENdissolvedGERARD GILBERT SCUDOdissolvedGUY JEAN MARIE DIDIERdissolvedISABELLE DURILLONdissolvedJEAN-LOUIS DELLA MONICAactiveJRMCdissolvedLES QUATRE CERISESdissolvedLE TEMPLE DE LA FEMMEdissolvedLOUISE BENICHOUdissolvedMarc-Olivier Taccard TaccardactiveMARIA TERESA PARFAITactiveMélodie DuvalactiveMIDI12active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off