DOSSIERS / DOMINGOS MENDONCA FURTADO
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Sole trader dossier

DOMINGOS MENDONCA FURTADO

FRANCE · SOLE TRADER · INCORPORATED 2009-10-16
KYBE ID: FR-517472361 · 517472361 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINGOS MENDONCA FURTADO
fr_inpi
517472361
fr_inpi
dissolved
fr_inpi
2009-10-16
fr_inpi
2011-06-10
fr_inpi
5 RUE ERNEST RENAN, CHEZ AED, 93200 SAINT-DENIS
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.

ABDELFATTAH ZOUHAIRdissolvedABOUBACAR DIAWARAdissolvedALARME ELECdissolvedALLAdissolvedAMINdissolvedBACH AUTOactiveCALL MONEYdissolvedCET SERVICESdissolvedC.R.S.dissolvedDEVEdissolvedDOUNIA DECORATIONdissolvedEBCdissolvedEBM PROFESSIONNELSdissolvedENTREPRISE NICOLAS SYMPHOdissolvedFRERES BONdissolvedG D BdissolvedGENEPHAT DECORdissolvedINTEREXPORTdissolvedJANEdissolvedJOEL MATONDO NTELANIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off