DOSSIERS / EMILIA GONCALVES
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Sole trader dossier

EMILIA GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 1987-01-02
KYBE ID: FR-340700491 · 340700491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILIA GONCALVES
fr_inpi
340700491
fr_inpi
dissolved
fr_inpi
1987-01-02
fr_inpi
1990-04-30
fr_inpi
6 AV LEON BLUM, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELLAH AMAAROUKactiveAFRIARTdissolvedBERNADETTE DEBRAYdissolvedBERNARD RICCIONIdissolvedB.N.H.dissolvedCHAFIK MOHAMED CHAKIB BENAISSAactiveCHARLES MAMAactiveCLAIRE NETdissolvedDELICES DU MONDEdissolvedECO CLEANdissolvedENESdissolvedEURL KBdissolvedEXO MONDEdissolvedINTER TRADE SOC ALIMENT CHEZ MON FREREdissolvedJD TAXIdissolvedJEAN DANIEL OWONA EDIMAactiveJEAN KOUATCHEdissolvedJOSIANE PHILIPPEdissolvedJOSIANE PIERRETTE CHARROINdissolvedL'AS DU PROPREdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off