DOSSIERS / JOAO GONCALVES
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Sole trader dossier

JOAO GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331422014 · 331422014 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAO GONCALVES
fr_inpi
331422014
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1988-06-06
fr_inpi
09400 ORNOLAC-USSAT-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
CHRISTELLE BARBEdissolvedCOLETTE BEDOSdissolvedDOMINGO RIO DOMINIQUEdissolvedEMILIO ANTONIO DA COSTAdissolvedGERMAIN MARCEL BERDEILHdissolvedHENRI LOUIS FRANCOIS TOURENGdissolvedINDI BICHEYRE COUSTURE LOUEURactiveJEAN JOULIAactiveJEAN-PIERRE MAHEdissolvedJOSE ANTONIO GONCALVESdissolvedJOSETTE HOUSSAISdissolvedLA MAISON ARIEGEOISEdissolvedMARCELLE GIOULESdissolvedMATHILDE CAPVALdissolved[ND]active[ND]active[ND]activePYRENEENNE D'INVESTISSEMENTSactiveRAYMOND AZUARAdissolvedROBERT SUBRAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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