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Sole trader dossier

ROGERIO MONTEIRO SOARES

FRANCE · SOLE TRADER · INCORPORATED 2007-03-15
KYBE ID: FR-489613422 · 489613422 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROGERIO MONTEIRO SOARES

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Registration489613422

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Statusdissolved

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Incorporated2007-03-15

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Dissolved2008-03-31

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Registered address71 RUE SAINT-BLAISE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AJM BATIMENTdissolved AMINE CHEKKARdissolved ASSOCIATION PROMOUVOIR LES ARTS ET LES SCIENCESactive BELMESLOUHI SIMON SBactive BENOIT JEAN JOSEPH PUICHAUDactive BERNARD GIRAUDETactive Boualem Guemaractive BOUSSAD AHMIAdissolved CELEBRITES ONLINEactive CELINE JACQUOTactive CINEMIXactive CLAIRE DOMERGUEdissolved CLAUDINE CLARA BENHAIMdissolved DIDIER ZMIROUdissolved EXO DU QUARTIERdissolved FRANCOISE DONATELLA SAULNIERdissolved INDIVISION RICHET GOYEZactive JACQUES-SEBASTIEN ROLANDdissolved LA COMPAGNIE C'EST JAMAIS NOUS QU'ON INVITE A DANSERactive LATEX STUDIOactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-03-31Dissolved / struck off