DOSSIERS / JOAQUIM MOREIRA
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Sole trader dossier

JOAQUIM MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 1988-09-15
KYBE ID: FR-348117912 · 348117912 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOAQUIM MOREIRA
fr_inpi
348117912
fr_inpi
dissolved
fr_inpi
1988-09-15
fr_inpi
1993-09-24
fr_inpi
PLATEAU DE GRAZAILLES, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTI CITY - INFORMATION JEUNESSEactiveAGENCE DE DEVELOPPEMENT TOURISTIQUE DE L AUDEactiveAGENCE DEPARTEMENTALE DEVELOPPEMENTdissolvedAYMARD PATRICE ET DEBLATS PATRICEdissolvedCHRISTIANE VILLEROUXdissolvedINDIVISION MENARDEAU RAMOSdissolvedJEAN PIERRE MARTINEZdissolvedLE BOWLING DE CARCASSONNEactiveL'ILE PARADISactiveMARIE-THERESE RAMOSdissolvedMOREIRA JOAQUIM & GONCALVES PEREIRA JOSEdissolvedPIERRE CAMPAGNAROdissolvedRIDHA LABIDIdissolvedROBERT CAMPAGNAROdissolvedSALAH EL CHADLUIdissolvedSARL GERARD LABERENNEactiveSARL SOLMARdissolvedSCDF CAMPAGNARO FRERESdissolvedSCDF LA SIRENEdissolvedYVETTE JACQUELINE CHALUTAUDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JOAQUIM MOREIRA (principal) matches PEP Joaquim Moreira — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOAQUIM MOREIRA (principal) matches PEP Joaquim Moreira — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off