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Sole trader dossier

JOAQUIM VAZ DE MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 1986-11-20
KYBE ID: FR-339730582 · 339730582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM VAZ DE MAGALHAES

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Registration339730582

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Statusdissolved

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Incorporated1986-11-20

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Dissolved1994-06-30

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Registered address1 RUE TREZEL, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACTION ET SERVICE DE TRAVAIL TEMPORAIREdissolved ALESSANDRO LOVRECICdissolved ANTHONY JOUVENETactive ANTOINE CHARLES PIAZZAactive ANTONIO LOPES PEREIRAdissolved BATIR PROdissolved CHARALABOS CARATHANASISdissolved CHARLES BOUSSIGNACdissolved FREDERIC CUNYactive GE ZHANGactive GODARDO CONSEILactive INDIVISION MARTIN ET BOUVIERactive JOSE GARCIA LOPES FERREIRAdissolved LA CASPIENNEdissolved LES FRERES SUSHIdissolved LONG TIANdissolved LUCAS SIMONEAUactive MATHIEU BERNATdissolved MAXIME RAPHANELdissolved MOURAD BADIE NECOLA SHENOUDAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off