DOSSIERS / HELTON SALAZAR MONTEIRO TAVARES
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Sole trader dossier

HELTON SALAZAR MONTEIRO TAVARES

FRANCE · SOLE TRADER · INCORPORATED 2021-04-29
KYBE ID: FR-900602665 · 900602665 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELTON SALAZAR MONTEIRO TAVARES
fr_inpi
900602665
fr_inpi
dissolved
fr_inpi
2021-04-29
fr_inpi
2023-12-31
fr_inpi
5 RUE COLONEL GASSIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDESLAM HABBALdissolvedA CORPS TRIBALactiveAHMED KEBIRdissolvedALI FERJANIdissolvedAZUR ERIC TRANSPORTSdissolvedBoyé DiallodissolvedCAMILLE NORDINE HUGEBAERTactiveCAROLINE STEPHANIE PABSTdissolvedCHARLES TRUCdissolvedCHRIS CHEVALLIERactiveCINDY GRATTEPANCHEactiveCTIM ARC EN CIELactiveEDMOND FRANCIS TORRESdissolvedEUROPADELIAdissolvedFABRICE DA MOURA SEMEDOdissolvedFATEN BEN HADJ ALIactiveFranck Martin BenchetritactiveGOUTTES DE LAIT POUR ENFANCE MADAGASCARactiveHAYET BEN CHOUIKHAactiveHELMI HADJ ALIactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off