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Sole trader dossier

LUIS MONTEIRO VAZ

FRANCE · SOLE TRADER · INCORPORATED 2018-12-06
KYBE ID: FR-844844522 · 844844522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS MONTEIRO VAZ

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Registration844844522

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Statusdissolved

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Incorporated2018-12-06

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Dissolved2020-12-31

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Registered address58 RUE DE L'EGALITE, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AI BATdissolved AI BAT STAFFdissolved ASSANI ALIdissolved Aurel Ramesh Bamidélé ATCHADEdissolved AYA RODA KONANactive BELLET JEAN-FRANCOISactive CHILTON JOE GEORGESdissolved CHRISTOPHE JABEURdissolved CRYSTAL PARTYdissolved FAYSAL KHAMIS TOORactive GABRIEL DELORMEdissolved IDEAL CARdissolved ISABELLE BOURSOUXactive JACQUES GROBERactive JEAN JACQUES DEMEYdissolved JORDAN CAUVINdissolved Lamine DIAKITEactive MARS PEINTUREdissolved MEHR ALI ZARB ALIactive MUSTAPHA SECKactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off