DOSSIERS / RICARDO MESQUITA TAVEIRA
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Sole trader dossier

RICARDO MESQUITA TAVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2017-02-10
KYBE ID: FR-827688433 · 827688433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RICARDO MESQUITA TAVEIRA
fr_inpi
827688433
fr_inpi
dissolved
fr_inpi
2017-02-10
fr_inpi
2018-05-31
fr_inpi
16 RUE DE LORRAINE, 78600 MAISONS-LAFFITTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED FEKIRdissolvedANASTASIA ZHIVOTOVSKAYAactiveANDRE GASPARdissolvedA.P.INFORMATIQUEactiveASSURANCES GUY & ASSOCIESdissolvedBAUDOIN JONATHAN SAINT-CLIVIERactiveBERTHE TECANTINdissolvedCARROSSERIE DELESTREdissolvedINDIVISION DELESTREactiveLAFIT'FAMILYactiveL'OPALINE THEATREactiveLUCIENNE HENRIETTE POUVREAUdissolved[ND]dissolved[ND]dissolved[ND]activeOHMELECdissolvedOUVERTURE PROTECTION ENTRETIENdissolvedRAFAEL PEREIRA DA COSTAactiveROBERT CARLESdissolvedROBERT DELESTREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off