DOSSIERS / JOSE DUARTE
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Sole trader dossier

JOSE DUARTE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-08
KYBE ID: FR-339779886 · 339779886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE DUARTE
fr_inpi
339779886
fr_inpi
dissolved
fr_inpi
1987-01-08
fr_inpi
1990-12-31
fr_inpi
1 RUE MORAND, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A LITTLE CLOSER (ALC)activeAMOIN RACHELLE LOUKOUdissolvedASSOCIATION ISRAAactiveBSP BARBER SHOP PANAMEdissolvedCARLOS MANUEL DA SILVAdissolvedCECILE GABRIELLE AUBERTactiveChloé Agathe RenardactiveDA SILVA C ET DA CONCEICAO ANTONIOactiveDOMINIQUE KAZIOUdissolvedELISABETH VILLETTEactiveFABIENNE DERMOUCHERESdissolvedFRIDA FERSZTdissolvedJOKE A DITactiveKR TAXISactiveLA BARAKAdissolvedL'ESCALE DE TUNISactiveLES SCENES DU PATRIMOINEactiveLUCIENNE NATHALIE FERSZTdissolvedMARGOT ANTONIETA MENDESdissolvedMBS NETTOactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off