DOSSIERS / JOAQUIM MAIA
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Sole trader dossier

JOAQUIM MAIA

FRANCE · SOLE TRADER · INCORPORATED 1986-01-22
KYBE ID: FR-334548153 · 334548153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM MAIA
fr_inpi
334548153
fr_inpi
dissolved
fr_inpi
1986-01-22
fr_inpi
1994-03-31
fr_inpi
82 RUE BONAPARTE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE BOURGUIGNONdissolvedANNE BOURGUIGNONactiveASS CREAT CHAINE TELE PANAEUROP RROMactiveASS RECHERCHE CULTURELLE ARTS SPECTACLESactiveBESANCON PIERRE INVESTISSEMENTdissolvedBIOCEREMONEactiveBRIGITTE PERSONNAZdissolvedCHARLOTTE YVONNE SIMONE MARIE BALMEactiveCHAUDERONSactiveCHIARA FRANCOISE MASTROIANNIactiveCOURS ETIENNE GEOFFROY SAINT HILAIREdissolvedDEVERALIactiveFACTOMEREdissolvedFACTOMERE FINANCESdissolvedFANTASTIC EVENTSdissolvedFICHITdissolvedGROUPEMENT FORESTIER DU BOIS CHARRUEdissolvedJEANNE APOLLINE MEANdissolvedLISE BESANCONactivemarguerite Brouqueyreactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off