DOSSIERS / MARCO FERREIRA BASTOS
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Sole trader dossier

MARCO FERREIRA BASTOS

FRANCE · SOLE TRADER · INCORPORATED 2014-02-11
KYBE ID: FR-800296139 · 800296139 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCO FERREIRA BASTOS
fr_inpi
800296139
fr_inpi
dissolved
fr_inpi
2014-02-11
fr_inpi
1 RUE EMILE ZOLA, 77450 MONTRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACI RUBBERdissolvedALEKSANDRA REGINA MADIANA BIZETdissolvedANDRE CHEVASSUdissolvedARC EN CIEL TRAITEURdissolvedARCHIBAT RENOVATIONdissolvedARTISANS DE FRANCEdissolvedATELIER DU CAOUTCHOUC INDUSTRIELdissolvedBATI NEUF 77dissolvedCEDRIC CONSTRUCTION 77dissolvedC.I.P.IdissolvedC.R. IMMOdissolvedGuimaraes Rodrigues CamilaactiveHOLDING DES ARCSdissolvedJEAN DROUILLATdissolvedJOAO MIGUEL RODRIGUESdissolvedKALLEB BORGES PINHEIRO ARAUJOactiveLES CARS MONTRYactiveMAJOR CONSTRUCTION ET COMPAGNIEdissolved[ND]dissolvedPOPdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant