DOSSIERS / JOAQUIM FERNANDO CARVALHO
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Sole trader dossier

JOAQUIM FERNANDO CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1988-09-23
KYBE ID: FR-348082561 · 348082561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM FERNANDO CARVALHO
fr_inpi
348082561
fr_inpi
dissolved
fr_inpi
1988-09-23
fr_inpi
1992-06-12
fr_inpi
56 RUE DU GENERAL DE GAULLE, 45650 SAINT-JEAN-LE-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALVARO CARVALHOdissolvedB. BATTU ET COMPAGNIEdissolvedCELIA CHABINdissolvedCLAUDE MOISYdissolvedCORENTIN ROGER JEAN LE BECHECdissolvedETABLISSEMENTS VIDASdissolvedInès Candice Madeleine AurouetactiveJULIENNE KHOdissolvedKAMEL M'HENNIdissolvedKHEN HENG SAYdissolvedMANUEL DE SOUSA VEIRA DA COSTAdissolvedMARIO DA SILVA OLIVEIRAdissolved[ND]dissolved[ND]dissolvedNIPHONE PHAYBOUNdissolvedORIZON SPORTactivePROMOLABdissolvedPUBLICITES BATIMENTS INDUSTRIELSdissolvedSARL COLIN PLACOPLATREdissolvedSAS ZEL'APactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off