DOSSIERS / JOSE DA MOTA
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Sole trader dossier

JOSE DA MOTA

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-332461276 · 332461276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE DA MOTA
fr_inpi
332461276
fr_inpi
dissolved
fr_inpi
1985-05-01
fr_inpi
1992-06-30
fr_inpi
155 BD DE LA CROIX-ROUSSE, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADIAM'ORdissolvedCECILE DUPORTactiveCELINE HAZIZAdissolvedCROIX ROUSSE 155dissolvedGILBERT BELLANGEONdissolvedJOSETTE JACQUETactiveKAPITAL TRANSACTIONSdissolvedLIONEL SYLVAIN JACQUES CHATANAYdissolvedMARC FAVREdissolvedMARIE-FANETTE MUXARTdissolvedMARINETTE DUFAUdissolved[ND]active[ND]activepillar wilchesactiveQUENTIN BENJAMIN FREDERIC MENDELdissolvedQUENTIN MECHALIdissolvedRG004dissolvedSCI DES CALLUNESdissolvedS.C.I MARGAUX HdissolvedSIMONE PERENETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off