DOSSIERS / JOAQUIM DE CARVALHO
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Sole trader dossier

JOAQUIM DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1989-01-03
KYBE ID: FR-349111229 · 349111229 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAQUIM DE CARVALHO
fr_inpi
349111229
fr_inpi
dissolved
fr_inpi
1989-01-03
fr_inpi
1992-10-30
fr_inpi
RES LA PIERRE COLLINET, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN TERRINEdissolvedAMILCAR DE CARVALHOdissolvedASSOCIATION IVAdissolvedASS PROMOT SANTE AGGLOMERATION MELDOISEactiveDANIEL LOUIS MISEROTTIdissolvedDANIEL NOEL DESSEROUERdissolvedGROUPE FEMMES PIERRE COLLINETdissolvedGUY CLAUDE JAUBERTdissolvedHALIT DUZCUdissolvedJACQUES TILLYdissolvedJEAN PAUL VICTOR DUVALdissolvedJOCELYNE MARAJOdissolvedLARBI MANKOURIdissolvedMANUEL SILVA CARVALHOdissolvedMOHAMED BEN AMORdissolvedMOHAMED EZZAHNIdissolvedMOHAMED TAHAR LAHOUALIdissolvedMOHSEN FREDJdissolvedOMAR BEN MOHAMED RAFIEdissolvedSAID AININEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JOAQUIM DE CARVALHO (principal) matches PEP José Joaquim de Carvalho — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off