DOSSIERS / EMILE HARRY RAOUL MONTEIRO
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Sole trader dossier

EMILE HARRY RAOUL MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2013-05-15
KYBE ID: FR-793095795 · 793095795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILE HARRY RAOUL MONTEIRO
fr_inpi
793095795
fr_inpi
dissolved
fr_inpi
2013-05-15
fr_inpi
2017-11-29
fr_inpi
22 RUE DE LA RIGOURDIERE, CENTRE D'AFFAIRES ALIZES, 35510 CESSON-SEVIGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100BAGAGES ASSISTANCEdissolved3D SOUND LABSdissolvedACSI FORMATIONdissolvedACTIOSIdissolvedARTSHOWBIZdissolvedATARANCEdissolvedBATI GENERALdissolvedBG CONSTRUCTION & INNOVATIONdissolvedBHC DEVELOPPEMENTdissolvedBREIZH AFdissolvedCABINET MOREL D'ASSURANCES DE PERSONNES - C.M.A.PactiveCDE 35dissolvedCERIB GRAND OUESTdissolvedCOFRAMA BUSINESS SERVICESactiveCOMRCIALEdissolvedDAZZLdissolvedDEV PREMIERdissolvedDIGITELLEMENTdissolvedELEA ANDREE MARIE-PIERRE BREGEREactiveERSA BATIMENTdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off