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Sole trader dossier

ORIANA MELISSA MONTEIRO LANDIM

FRANCE · SOLE TRADER · INCORPORATED 2020-03-13
KYBE ID: FR-882629553 · 882629553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameORIANA MELISSA MONTEIRO LANDIM

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Registration882629553

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Statusdissolved

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Incorporated2020-03-13

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Dissolved2023-12-31

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Registered address6 AV DE LA GARE, 77340 PONTAULT-COMBAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALGOMdissolved AMIactive CATHERINE CLAUDE VACHRINEdissolved CHRISTIAN SEILLERdissolved C.O. POILdissolved DG COIFFdissolved EMILIA MENDES FERREIRAdissolved ESTELLE ISABELLE COSTEdissolved GUY ANTOINEdissolved LE SANCTUAIRE HIP-HOPdissolved MANUEL FREITAS LOPESactive MANYVANH SERICHAREUNEdissolved MARIA SANTA DA VEIGA MONTEIRO LANDIMdissolved MAX COIFFUREdissolved [ND]dissolved SANNATHEYANactive SARL VELLALAKENdissolved VOLETS SURSdissolved VTI-TECactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off