DOSSIERS / JOAQUIM FERNANDES DASILVA
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Sole trader dossier

JOAQUIM FERNANDES DASILVA

FRANCE · SOLE TRADER · INCORPORATED 1987-11-17
KYBE ID: FR-343010864 · 343010864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM FERNANDES DASILVA
fr_inpi
343010864
fr_inpi
dissolved
fr_inpi
1987-11-17
fr_inpi
2001-06-30
fr_inpi
201 CHE DES PLAINES, 06370 MOUANS-SARTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALINE VIVIANE JACQUELINE THAMARDactiveART ET TRADITIONdissolvedAZUR LITHOdissolvedCABINET RENVOISEactiveCELINE CLARA FLAMBARTactiveELIPAUdissolvedFLORENT THIBAUT NICOLAS MAIREactiveFRANCE SUD CONSTRUCTIONactiveFRANCOISE CARTIERdissolvedJEAN LUC EDOUARD E OZORAKdissolvedLAURENT DUPUISdissolvedL'I.M.PRIMERIEdissolvedMAISON SORAactivePASCAL FRANCOIS RENVOISEdissolvedPLOMBERIE CLIMATISATION AZUREENNEdissolvedROGER AIME AMORETTIdissolvedSARL ATELIER MARTINO ARCHITECTUREdissolvedSARL FERNANDESdissolvedSARL PALISSY VENTE SERVICEdissolvedSCDF DUPUIS MAURETIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off