DOSSIERS / CEDRIC MONTEIRO
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Sole trader dossier

CEDRIC MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2005-01-27
KYBE ID: FR-480634856 · 480634856 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CEDRIC MONTEIRO
fr_inpi
480634856
fr_inpi
dissolved
fr_inpi
2005-01-27
fr_inpi
2007-01-18
fr_inpi
10 RUE BLACAS, CHEZ FLASH SECRETARIAT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

06 CONSTRUCTIONdissolvedA B IactiveAGUADO PITT&AUDdissolvedAJ DEVELOPPEMENTdissolvedALL WORLD SERVICES VIII LIMOUSINESdissolvedAMINE BEN ABDESSALEMdissolvedANAELLE DIFFUSIONdissolvedANGELO DEMARCHIdissolvedARMINDO TEXEIRAdissolvedAUDIT IMMOBILIER BPTactiveAurélie Julie Simone RUBENSactiveBINIdissolvedCOMPAGNY MAX AIRWELLactiveDECO'PAINTdissolvedELIT' RIVIERA BUSINESSdissolvedEOLEdissolvedETS DAMIANOactiveEXOLARTactiveFRANCO CONSTRUCTIONSdissolvedFRANKLINactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off