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Company dossier

O NOGUEIRO

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823265897 · 823265897 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameO NOGUEIRO

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Registration823265897

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-10-21

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Registered address86 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

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Industry56.30Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMADJID MOHAMDIdissolved B.P.dissolved CASANOVA SARLdissolved CIRTAdissolved CTEAV.SERVICESdissolved DMS DEBAH FILMSdissolved DMS PRODUCTIONSdissolved ERVIC GESTIONactive GEORGES VICTOIREactive HASSAN BEN M'BARK FAOUZIdissolved JOE'S PIZZAactive LAY-SUN LAY SUN HUOTdissolved LOCALUXEdissolved MADJID BARKATdissolved MAURICE NIKLANOVICactive MERIEM BOUAZZAdissolved [ND]active SAID ISSAADdissolved SCI MESSAOUDdissolved SCI SATOURI GESTION IMMOBILIEREdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
MANUEL NOGUEIRO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOGUEIRO · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100