DOSSIERS / AGNELO CENTEIO MONTEIRO
← SearchExport PDF
Sole trader dossier

AGNELO CENTEIO MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2020-10-30
KYBE ID: FR-890669286 · 890669286 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AGNELO CENTEIO MONTEIRO
fr_inpi
890669286
fr_inpi
dissolved
fr_inpi
2020-10-30
fr_inpi
2021-02-01
fr_inpi
42 RUE ARSON, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD HUMBERTactiveCENTRAL PARK VIDEOdissolvedCHRISTAUdissolvedChristine Monique RABATactiveCHRISTINE PIERRETTE JEANNE POLOdissolvedCLEMANdissolvedCTIM SOLENICEactiveDANIEL ECHEVARRIA MENENDEZdissolvedDAVID MAURICE HOCINE CHOUANEdissolvedDIMITRI BONGIOVANNIdissolvedJEAN LUCIEN MARTYdissolvedJENNIFER POTIERdissolvedMAURA SANTINACCIdissolved[ND]active[ND]active[ND]active[ND]dissolvedNIINA KAROLIINA PIRTTINIEMIdissolvedODETTE LANTERIdissolvedTHE BEAUTY CORNERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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