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Sole trader dossier

NICOLAS FURTADO

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-893622993 · 893622993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS FURTADO

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Registration893622993

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Statusdissolved

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Incorporated2021-02-22

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Dissolved2022-12-23

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Registered address54 RUE DE LA GLACIERE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALFRED DONZEAUDdissolved AMBULANCES SAINT CHARLESdissolved AMBULANCES VITALESdissolved ARRAKISactive CAP ITEMactive COMPAGNIE DOUBLES RESONANCESactive DAMIEN JAN PALENdissolved ELYES JERIBIactive F.M. RENOVATIONdissolved GUY HERIQUEdissolved HUGO CHABYactive MANUEL JOAO DE ANDRADE FURTADOdissolved Maryne Avrilactive Murielle Eliane STRAMactive [ND]active [ND]dissolved NEGUENTROPIEactive NIKA PROKOFIEFFactive ROYALactive ROYAL BEAUTEactive

+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

2022-12-23Dissolved / struck off