DOSSIERS / CLAUDINO DA SILVA MONTEIRO
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Sole trader dossier

CLAUDINO DA SILVA MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2017-04-07
KYBE ID: FR-511723975 · 511723975 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDINO DA SILVA MONTEIRO
fr_inpi
511723975
fr_inpi
dissolved
fr_inpi
2017-04-07
fr_inpi
2017-10-11
fr_inpi
66 AV JEAN MOULIN, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDESSAMAD MOHAMMEDdissolvedADVANCE-IT CONSULTINGactiveAS INVESTactiveAurélie Emilie KITAMBALA NTEL PIELactiveBERNARD BAYONNEdissolvedCOTRATELdissolvedCREATION EVENTactiveCYPRIEN FRANCIS PIERRE MELLETdissolvedHABIB AIT AZZAactiveHBFAMILYdissolvedIRENE AMRAMdissolvedISSAM SOUFIANE EL MEHRACHdissolvedJATY VTCdissolvedJEAN CLAUDE BRIEEdissolvedJeanine KamdissolvedJEAN - PIERRE ROUGERONactiveKEVIN GHISLAIN LOYERdissolvedMARC FRAMERYdissolvedMARINA JUSTINE DRICIactiveMARPRIMactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off