DOSSIERS / ROGERIO MOUTINHO TIAGO
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Sole trader dossier

ROGERIO MOUTINHO TIAGO

FRANCE · SOLE TRADER · INCORPORATED 2012-05-11
KYBE ID: FR-534497615 · 534497615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGERIO MOUTINHO TIAGO
fr_inpi
534497615
fr_inpi
dissolved
fr_inpi
2012-05-11
fr_inpi
2016-11-22
fr_inpi
LA COULERETTE, 83250 LA LONDE LES MAURES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BAR-RESTAURANT LE MIRAMARdissolvedCLAUDE PETITBOISdissolvedFERNAND MONGEdissolvedGERARD BIANCHIdissolvedHENRI HOSPITALdissolvedHENRI JUMELINdissolvedJARDIN DES ILES D ORdissolvedJEAN PERROT DISTRIBUTIONdissolvedJEAN-PIERRE AUGUSTE MEROURactiveKARINE DA COSTAdissolvedLE MIRAMAR HOTELactiveMARIE JEANNE BERNARDIdissolvedODILE ANDREE JOSETTE BELTRANDOactiveSCI C L B RdissolvedSCI LA HAUTE COULERETTEdissolvedSCI LE MIRAMARdissolvedSNC SCRIVdissolvedSOCIETE D'EXERCICE LIBERAL DE DIRECTEURS ET DIRECTEURS ADJOINTS DE LABORATOIRES D'ANALYSES DE BIOLOGIE MEDICALE MBL 2activeTHOMAS LUCAS TORRANO Y LUCASdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off