DOSSIERS / JOSE LUIS MARTINS LIMA
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Sole trader dossier

JOSE LUIS MARTINS LIMA

FRANCE · SOLE TRADER · INCORPORATED 1987-08-18
KYBE ID: FR-309929248 · 309929248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE LUIS MARTINS LIMA
fr_inpi
309929248
fr_inpi
dissolved
fr_inpi
1987-08-18
fr_inpi
1996-01-15
fr_inpi
3 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDALLAH GHANAYdissolvedASSOC DEVELOP EMPL HANDICAP HAUTS SEINEdissolvedDDM DIFFUSIONdissolvedDFP ANTICIPATION ET ACCOMPAGNEMENTdissolvedETEMdissolvedHD CONSULTANTdissolvedHENRI BERELdissolvedHIND LAKEHOULactiveKAMEL TERCHOUNdissolvedKAWTAR 92dissolvedKIMEX-SYMPHONIE-AL KAWTHARdissolvedLAURA SORETactiveLE CARRE CLUBdissolvedLUKA ALEXIS KOVACactiveMAHMOUD GHALLEBdissolvedMICHEL CAYRONdissolvedMONIR KALHORdissolved[ND]activeNINA GROUPE VOLTAIREdissolvedOLIVIER CHADERTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off