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Sole trader dossier

JOAQUIM NUNES

FRANCE · SOLE TRADER · INCORPORATED 1984-10-10
KYBE ID: FR-330871088 · 330871088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM NUNES

fr_inpi

Registration330871088

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-10-10

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Dissolved1992-02-14

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Registered address6 RUE DE PANAMA, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGOUR AHMEDdissolved ANNA LABEYRIEdissolved ANTONY PIERRE MICHEL VAYSSETTESdissolved CARRELAGE 18dissolved CLARA GUENOUNdissolved DI MALIdissolved DURAND P.DURAND H.DUVERNAYactive ESTELLE MARIE MARINdissolved GIGIdissolved GROUPE CASSE SIMPLEactive INDIVISION PELAT BENSARSAactive JOSE MARIA ALVES TEIXEIRAdissolved Louis Jean Alain Thierry BECTARTEactive MICHELINE MANSATdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved NICKEL CHROME INCactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-02-14Dissolved / struck off