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Sole trader dossier

MANUEL PEREIRA MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2014-12-01
KYBE ID: FR-808551899 · 808551899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL PEREIRA MONTEIRO

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Registration808551899

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Statusdissolved

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Incorporated2014-12-01

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Dissolved2020-09-30

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Registered address13 RUE JULES VERNE, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARIMdissolved ART FORMS DESIGNactive CECILIA OSSOROdissolved ELHAOUARI ALLALdissolved Emile HISactive FLORENT GOTactive JEAN-BAPTISTE ISAACactive MOHAMED GHALYdissolved MULTI MEDIA CONTROLactive [ND]dissolved [ND]active [ND]active NOUREDDINE SALHIdissolved ORGAMATIQUEactive ROBERTO MAMBRETTIactive ROMAIN BENJAMIN THIBAULT MONCETactive SDC 13/15 RUE JULES VERNESactive ST OUEN FOURNITURES AUTO COLLECTIONdissolved SYND.COPR. 13 AU 15 RUE JULES VERNE 93active VALEUREUXactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-09-30Dissolved / struck off