DOSSIERS / ANTONIO LUIS ALVES MONTEIRO
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Sole trader dossier

ANTONIO LUIS ALVES MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533375309 · 533375309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO LUIS ALVES MONTEIRO
fr_inpi
533375309
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
2014-10-31
fr_inpi
49 RUE ETIENNE MARCEL, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADB CONSULTING STdissolvedADRIEN NOTTOLAactiveA LA MARYSEactiveARGOS CREDITdissolvedARGOS IMMOdissolvedARGOS SOLUTIONdissolvedBELLALIdissolvedCLEMENCE ANNA MARIE LAFARGEactiveDANISH AND COdissolvedFRANCE COMMUNICATIONactiveGN PLVdissolvedGROUPE PRESTIGE RESTAURATIONdissolvedHYPNOSE LEROY LAFARGEdissolvedIMMOFLASH.NETactiveIND. SAVART REP PARactiveMARCHAND FELIXactiveMICHAEL BYRNEactiveMIGUEL RAMIS CARRIERdissolvedMR LAHAYE EUGENE MR LAHAYE JEAN REP PARactiveNOVICIELdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off