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Sole trader dossier

MANUEL JOAQUIM CARDOSO FORTES

FRANCE · SOLE TRADER · INCORPORATED 2011-05-13
KYBE ID: FR-532170529 · 532170529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL JOAQUIM CARDOSO FORTES

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Registration532170529

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Statusdissolved

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Incorporated2011-05-13

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Dissolved2014-10-24

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Registered address10 RTE D'ARPAJON, 91630 AVRAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGBactive BEL AIR BATdissolved Cédric Bernard CLOARECactive CREATIS CONSTRUCTION ET RENOVATIONdissolved DEMactive EURL PAYET JEROMEdissolved FABRICE DELactive ISIDRO MOREIRAdissolved LA BOUCHERIE KABIRAdissolved LA CASERNEactive LE CHANT DU VINdissolved LES TROYENSdissolved MANUEL RAJA PAUL POUCHELETactive MARINE SCOTTEdissolved MARTIAL JAMETdissolved MBCONSTRUCTIONdissolved NAG-RENO91dissolved O'NATURELactive PHILAEdissolved RAIZEYOURBIKEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-10-24Dissolved / struck off