DOSSIERS / FLORENTINO MONTEIRO
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Sole trader dossier

FLORENTINO MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909962334 · 909962334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENTINO MONTEIRO
fr_inpi
909962334
fr_inpi
dissolved
fr_inpi
2022-02-01
fr_inpi
2024-12-31
fr_inpi
2 RUE PAUL VAILLANT COUTURIER, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXANDRE PHAM VAN TIEN LUDINANTdissolvedALI MEZOUED ZOUGGARdissolvedALOIS DURUPTactiveBACCHUSactiveBTGdissolvedCAROLE FRANCOISE DAURATdissolvedCOPR BT F 2 RUE PV COUTURIER 93130 NOISY LE SECactiveCylia AIT AMARIactiveFANTA MACALOUactiveGHELIMA BATIMENTdissolvedHAMDI MAMERIdissolvedHOUCINE HAOUITactiveISAIE DRIVERdissolvedISAIE OTSHINGAdissolvedISLAM EL KHODARYactiveJOCELYN CLAUDE DONNEGERdissolvedKAD-ALUdissolvedKahina Danielle OUALIactiveKAMEL BAADACHEdissolvedKEVIN KISI LUSEKOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off