DOSSIERS / JORGE MOREIRA
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Sole trader dossier

JORGE MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 1987-01-12
KYBE ID: FR-339909475 · 339909475 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JORGE MOREIRA
fr_inpi
339909475
fr_inpi
dissolved
fr_inpi
1987-01-12
fr_inpi
1988-01-08
fr_inpi
3 RUE DU PLOUICH, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHSAN KHANactiveANN-KATRIN HOFFMANNactiveARISTIDE DOUHOdissolvedASSOCIATION AMITIE SOLIDARITE ET DEVELOPPEMENTactiveASSOCIATION DES AMIS DE MASINA PETRO-CONGO (AAMPC)activeBRIGITTE EUDESdissolvedCATALDO LOTITOactiveC-F-NactiveDAVID OLAHactiveDENISA ZAHARIAdissolvedDJAMILIE TCHELSEA QUERINactiveESPACE BATIMENT SERVICESdissolvedGABRIELE SICKINGERactiveGUY VAZ PEREIRAdissolvedHarouna TRAOREactiveHEIDEMARIE WAHRENDORFactiveHIPOLITO BAZILEdissolvedJEAN-IMEL STANISactiveJURGEN FUERactiveJUSTYNA EWA BANDYKactive

+22 more

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 ~12 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