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Sole trader dossier

SAMUEL NEVES CRUZINHA DE VASCONCELOS

FRANCE · SOLE TRADER · INCORPORATED 2007-05-04
KYBE ID: FR-498045772 · 498045772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMUEL NEVES CRUZINHA DE VASCONCELOS

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Registration498045772

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Statusdissolved

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Incorporated2007-05-04

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Dissolved2019-02-01

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Registered address45 RUE PERIER, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNA MALGUYdissolved ANNIE LE FLAHECdissolved ASSOCIATION DOUBLE Aactive AURELIE VIALETTEactive CABINET MEDICAL RUE PERIERdissolved DELPHINE CLOTILDE ELODIE SALLEactive DRIVE & CO 75dissolved ELISABETH MAZERASdissolved GREGOIRE DEBAILLYactive JACKY CHEVALIERdissolved MEHDI ADLANIdissolved MELANIE VENTROUXdissolved [ND]active [ND]active [ND]active [ND]dissolved SCI JACKANGEdissolved SONIA FOLLAINdissolved SYNDIC COPROP 45 R PERIERactive ZOE PIVETEAUactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-02-01Dissolved / struck off