DOSSIERS / JOSE ALBERTO CORDEIRO DA VEIGA
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Sole trader dossier

JOSE ALBERTO CORDEIRO DA VEIGA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-909018517 · 909018517 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE ALBERTO CORDEIRO DA VEIGA
fr_inpi
909018517
fr_inpi
dissolved
fr_inpi
2021-09-01
fr_inpi
2021-10-01
fr_inpi
9 RUE DE VERDUN, 44110 CHATEAUBRIANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS GUERINactiveANESTHESIE REANIMATION DE CHATEAUBRIANTactiveBCG SPFPL DE BIOLOGISTES MEDICAUXdissolvedBIOMEDILAM FINANCEdissolvedBIO OCEAN 44dissolvedCABINET MEDICAL DU DR. M. BARRERA-BUSTOSdissolvedCENTRE D'IMAGERIE MEDICALE CASTELBRIANTAISactiveCENTRE HOSPITALIER DE SECTEURdissolvedCERBALLIANCE PORTES DE BRETAGNEdissolvedCLINIQUE SAINTE MARIEdissolvedDamien LAURELLIactiveGIE IMAGERIE DE CHATEAUBRIANTactiveHABIB ALARABactiveISOBIOdissolvedLAURA PETRARUactiveMARIE-VERONIQUE LABBEactiveMATTHIEU PERSYNactiveMAURICIO BARRERA BUSTOSactiveNACER KAOUKAdissolvedNATACHA ANDREIA DA CUNHA HUSSONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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