DOSSIERS / CAMILO TAVARES MONTEIRO
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Sole trader dossier

CAMILO TAVARES MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2005-05-02
KYBE ID: FR-482198074 · 482198074 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAMILO TAVARES MONTEIRO
fr_inpi
482198074
fr_inpi
dissolved
fr_inpi
2005-05-02
fr_inpi
52 RUE VERNIER, C/O ALLO SECRETARIAT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABS CONSEILSdissolvedALAIN CESAR ELIE ANTOINE CHARNIER-SURONactiveALFA CREA DECOdissolvedAMENAGEMENT M.VdissolvedBJ BATdissolvedBOULILA PEINTUREactiveCOTE BTPdissolvedCREO PROJECTactiveDC VENTILdissolvedDECO PEINTUREdissolvedEURO BAT AZURactiveFINITION CONSTRUCTIONdissolvedF MACONNERIE PEINTUREdissolvedFMKdissolvedFMPdissolvedFRANCE TRAVAUX BATIMENTdissolvedGANOVELLI AURELIEN STORES ET FERMETURESdissolvedGEOLOCALISATION MEDICALEactiveGP BATIMENTdissolvedKHALIFA BEN KHALEDdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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