DOSSIERS / JOACHIM DE OLIVEIRA MONTEIRO
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Sole trader dossier

JOACHIM DE OLIVEIRA MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2012-01-23
KYBE ID: FR-539586974 · 539586974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOACHIM DE OLIVEIRA MONTEIRO
fr_inpi
539586974
fr_inpi
dissolved
fr_inpi
2012-01-23
fr_inpi
2013-12-31
fr_inpi
286 RUE DE STALINGRAD, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off