DOSSIERS / JOAQUIM MANUEL CATARINA
← SearchExport PDF
Sole trader dossier

JOAQUIM MANUEL CATARINA

FRANCE · SOLE TRADER · INCORPORATED 1986-03-10
KYBE ID: FR-335033221 · 335033221 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAQUIM MANUEL CATARINA
fr_inpi
335033221
fr_inpi
dissolved
fr_inpi
1986-03-10
fr_inpi
1986-07-30
fr_inpi
7 ALL ROMAIN ROLLAND, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off