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Sole trader dossier

JOAQUIM CORREIA

FRANCE · SOLE TRADER · INCORPORATED 1978-10-17
KYBE ID: FR-314183013 · 314183013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM CORREIA

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Registration314183013

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Statusdissolved

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Incorporated1978-10-17

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Dissolved1995-06-19

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Registered address48 AV DE LOMBEZ, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A. G. E. R. E.dissolved AGGAPactive ALAIN DAUGASdissolved ALEXANDER TURTAKactive ERIC GOSSETdissolved ETUDES APPLICATIONS CHAUFFAGE SANITAIREdissolved G.B.S. ET PAR ABREVIATION SCI G.B.Sdissolved GOBOZACdissolved JAROSLAV TURTAKactive JEAN-MARC PAUL RUAMPSdissolved LES MAS DEL SOLdissolved [ND]active PHARMACIE WARY - ANDRESdissolved RUIZ & CIEdissolved SABAH ALLAGUIdissolved SARL C.G.2.Adissolved SASU GE3Aactive SCI GECAdissolved SCI GECA2dissolved SCI M2A3Cdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-06-19Dissolved / struck off