DOSSIERS / OLIVEIRA JOAQUIM JORGE
← SearchExport PDF
Sole trader dossier

OLIVEIRA JOAQUIM JORGE

FRANCE · SOLE TRADER · INCORPORATED 1988-05-01
KYBE ID: FR-344691464 · 344691464 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVEIRA JOAQUIM JORGE
fr_inpi
344691464
fr_inpi
dissolved
fr_inpi
1988-05-01
fr_inpi
1988-05-11
fr_inpi
62 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESLAM ELARFAOUIdissolvedANTONIO SEMERAROactiveAUDREY FERAUDactiveAURELIE LAETITIA NOEMIE DUQUESNEactiveAVRIL PRODUCTIONSdissolvedBELGIO CURZIdissolvedBRUCE THURMANactiveCECILE FRANCOISE MARIE PHILIPPEactiveCHARLES HENRI RILLIARDdissolvedCHRISTOPHE GRILLETactiveCLAUDE JEAN JULES JACQUES TAUTELdissolvedDALLORSO CONSEILSdissolvedFLORENT THIERRY HERVE POLEYNactiveFONDS DE DOTATION MOTHER EARTHactiveFRATI FACILITY ENGINEERINGdissolvedGERARD ROGER SANDRIactiveGESTION VENTEdissolvedGHISLAINE AMONdissolvedGHISLAIN MARIE MALCOR DEYDIER DE PIERREFEUactiveGUILLEMETTE JOBARDactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off