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MOREIRA JOAQUIM & GONCALVES PEREIRA JOSE

FRANCE · COMPANY · INCORPORATED 1988-09-19
KYBE ID: FR-348118035 · 348118035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOREIRA JOAQUIM & GONCALVES PEREIRA JOSE

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Registration348118035

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1988-09-19

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Registered addressPLATEAU DE GRAZAILLES, 11000 CARCASSONNE

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Industry55.60

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTI CITY - INFORMATION JEUNESSEactive AGENCE DE DEVELOPPEMENT TOURISTIQUE DE L AUDEactive AGENCE DEPARTEMENTALE DEVELOPPEMENTdissolved AYMARD PATRICE ET DEBLATS PATRICEdissolved CHRISTIANE VILLEROUXdissolved INDIVISION MENARDEAU RAMOSdissolved JEAN PIERRE MARTINEZdissolved JOAQUIM MOREIRAdissolved LE BOWLING DE CARCASSONNEactive L'ILE PARADISactive MARIE-THERESE RAMOSdissolved PIERRE CAMPAGNAROdissolved RIDHA LABIDIdissolved ROBERT CAMPAGNAROdissolved SALAH EL CHADLUIdissolved SARL GERARD LABERENNEactive SARL SOLMARdissolved SCDF CAMPAGNARO FRERESdissolved SCDF LA SIRENEdissolved YVETTE JACQUELINE CHALUTAUDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100