DOSSIERS / ERMELINDA DA CONCEICAO SANCHES VIEIRA
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Sole trader dossier

ERMELINDA DA CONCEICAO SANCHES VIEIRA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-26
KYBE ID: FR-834238438 · 834238438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERMELINDA DA CONCEICAO SANCHES VIEIRA
fr_inpi
834238438
fr_inpi
dissolved
fr_inpi
2018-01-26
fr_inpi
2021-12-31
fr_inpi
2 RUE SAINT-SIAGRE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERREZAK TEHARIactiveADRIENNE ERNESTINE GAYdissolvedALIOUNE GUEYEdissolvedAMATH NDIAYEdissolvedAMOR BEN SADOK KLALIdissolvedAndrei CodreanuactiveAWA N DOYEdissolvedayoub tehariactiveBONNARD ET CHAPPUIS IMMOB SARLdissolvedCHEIKH DIOPdissolvedCHEZ LEAdissolvedCORINNE MADELEINE JOSETTE SUZA VIANOdissolvedCOURA N'DOYEdissolvedCREPES MINUTEdissolvedCYRINE BERRABAH BADORdissolvedDAMDEMdissolvedDER MORdissolvedDOCTER-KdissolvedDUMITRU TURCANUactiveEASYLOCactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off