DOSSIERS / JOEL GOMES MONTEIRO
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Sole trader dossier

JOEL GOMES MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2018-03-13
KYBE ID: FR-838180776 · 838180776 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOEL GOMES MONTEIRO
fr_inpi
838180776
fr_inpi
dissolved
fr_inpi
2018-03-13
fr_inpi
2020-12-31
fr_inpi
1 AV DES VIGNES BENETTES, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANGE GNAHOREdissolvedAxel DryburghactiveBOUTILLIER PAYSAGESdissolvedCHAHINEactiveCHRISTOPHER ANDOOactiveCLEANLIV SERVICESdissolvedclémence CHIVARDactiveDAVID CLERGUEdissolvedDBL CARSactiveDehbi Rguigue BadriaactiveDIEUDONNE BIDIactiveDJT ETUDESactiveENRICO DI MARTINOdissolvedFATIHA DERBALdissolvedFRANCK BOUTILLIERdissolvedHENRI LAINEdissolvedHUGOMARGOTdissolvedISAAK BOUHENNIdissolvedJEAN-CLAUDE AUGUSTE JEAN CORNEdissolvedJEFETOUdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off