DOSSIERS / JOAO GONCALVES
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Sole trader dossier

JOAO GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312281629 · 312281629 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAO GONCALVES
fr_inpi
312281629
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
43100 LAMOTHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN TALONdissolvedASSOC SYND AUTORISEE DE LA DIGUE LAMOTHEactiveASS SYNDICALE DIGUE DE LAMOTHEdissolvedCAISSE DES ECOLES DE LAMOTHEactiveCTRE COM ACTION SOCIALE DE LAMOTHEactiveDANIEL ROCHEdissolvedDENIS FRANCOIS ALAIN BEGONdissolvedDOMINIQUE VACHELARDactiveF VILLAESCUSA SOTOMAYORdissolvedGEORGES PLANTINdissolvedGILLES JEAN PIERRE EYNARDdissolvedHENRI LEONCE MARTELdissolvedJEAN AUGUSTE COURRIOLdissolvedJEAN LOUIS ROMEASdissolvedJOSE VILLAESCUSAdissolvedJULIENNE BOYERdissolvedLES AINES NOUVELLE GENERATION CLUB SAINT JEAN LAMOTHEactiveLUCETTE SIRONDETactiveMARCELLE MOUTHEactiveMARGUERITE HENRIETTE GAILLARDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JOAO GONCALVES (principal) matches PEP João Gonçalves — state deputy of Paraíba, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off