DOSSIERS / MONICA FERNANDES TEIXEIRA
← SearchExport PDF
Sole trader dossier

MONICA FERNANDES TEIXEIRA

FRANCE · SOLE TRADER · INCORPORATED 2013-04-12
KYBE ID: FR-792484073 · 792484073 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONICA FERNANDES TEIXEIRA
fr_inpi
792484073
fr_inpi
dissolved
fr_inpi
2013-04-12
fr_inpi
2013-12-31
fr_inpi
29 SQ SAINT-CHARLES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE YBCdissolvedARNAUD DREVILLEactiveBERNADETTE ILAMADY SARASVADY ILANGOdissolvedCHARLES SCHAUFFLERactiveDAVID FLORIAN TOUZAINactiveESSYDUS ENTERPRISEactiveJEAN-CLAUDE LOUIS GALLANDdissolvedJEAN PUSTELNICKactiveJOSEPH LOUVETdissolvedJOSIANE KHERROUBIdissolvedJUVILLIER CONSEILdissolvedKAYOKO OKUMURAdissolvedLEON MARCEL PERELMANactiveLoick Julien Le DigabelactiveMELANIE MORGAN JULIE QUENTINactiveMICHEL JEAN BERRYactive[ND]dissolved[ND]active[ND]activePMD CONSEILdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off