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Sole trader dossier

FLAVIO VIEIRA MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-901464727 · 901464727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLAVIO VIEIRA MONTEIRO

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Registration901464727

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Statusactive

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Incorporated2021-07-15

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Registered address109 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHMANE IKENEdissolved AIR D'ALGERIEdissolved AUX BONNES AFFAIRESdissolved BISTROT DES PUCESactive CHERIF ZIRIdissolved FRANCIS CHERBALdissolved GEORGES HABYARIMANAdissolved JLM CONSTRUCTIONdissolved LAJOS BELAKactive LES 3 AMISdissolved LES POTES DE SAINT OUENdissolved MALEK HOCINEdissolved MATHIEU MARIUS JACQUESdissolved NACHE SPORTdissolved [ND]dissolved OSIAS GOLA BATARINGEactive POINT PAUSEdissolved RENE COMTEdissolved ROXIMdissolved

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