DOSSIERS / HUGO SILVA MONTEIRO
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Sole trader dossier

HUGO SILVA MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2017-05-22
KYBE ID: FR-829865963 · 829865963 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUGO SILVA MONTEIRO
fr_inpi
829865963
fr_inpi
dissolved
fr_inpi
2017-05-22
fr_inpi
2017-10-25
fr_inpi
4 B RUE FABRE D'EGLANTINE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALICE FABIENNE ANNE FERRIEREactiveALLIAGE GESTIONdissolvedANNE LIDIA MARIE CARPENTIERactiveANTOINE SINTONdissolvedCAROLINE BLAISEactiveCASH PROJECTactiveCécile BerlieractiveCERENOV BATIMENTdissolvedELISA TAIEBdissolvedFRANCOIS ALFRED GREINERdissolvedGAETAN COULAUDdissolvedGENEVIEVE FLEISCHactiveGEORGETTE PETRUSactiveGERARD DANONdissolvedHAWA N'DIAYEdissolvedJEAN LEWKOWICZactiveJEAN LOUIS SCHOUFLIKIRactiveJEAN-PAUL ROUVIEREdissolvedKEVIN COULIAUactiveMAISON COTARD IMMOBILIERactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off