DOSSIERS / EMILIANO VIERA DA MOURA
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Sole trader dossier

EMILIANO VIERA DA MOURA

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-502356454 · 502356454 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILIANO VIERA DA MOURA
fr_inpi
502356454
fr_inpi
dissolved
fr_inpi
2008-02-01
fr_inpi
2009-12-16
fr_inpi
26 RUE DE PARIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

4G MINIATURESdissolvedALY HADY DIAdissolvedANDREA SALLAactiveANDRE SOUMARMONdissolvedANNIE GORREGUESdissolvedASSIATOU DIALLOactiveASSO D INSERTION SOLIDAIRE PAR L ECONOMIEactiveATOUTRENOV06dissolvedCLAUDE GILBERT PRIEUXdissolvedEDNA MENDES ANDRADEactiveE.M.L. AZURdissolvedEUROP IMMOactiveFINANCIERE DE L ECHIQUIERdissolvedFRANCOIS CHESNEAUdissolvedG.V.dissolvedJACQUELINE DECIME INCERTIdissolvedJEANNINE RISSOdissolvedJEAN PAUL MAURICE FRANCOZdissolvedJOELLE BRIGITTE YVETTE BISMUTHdissolvedLAH MOULAYEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif