DOSSIERS / JOAQUIM ALMEIDA TRINDADE
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Sole trader dossier

JOAQUIM ALMEIDA TRINDADE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-15
KYBE ID: FR-349168682 · 349168682 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOAQUIM ALMEIDA TRINDADE
fr_inpi
349168682
fr_inpi
dissolved
fr_inpi
1989-01-15
fr_inpi
3 RUE CARNOT, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHAK SEDRAIAdissolvedABSYDISdissolvedALI GHASSOUTIdissolvedATRIUM ARCHITECTURE 95dissolvedBERNARD BRINDEAUdissolvedBERTRAND LIENARDdissolvedCODIREAdissolvedCONSULTANTS FINANCE COMMUNICATIONactiveDOS SANTOS PEREIRAdissolvedDSMdissolvedDUO PONTOISEactiveDUPLIMUS SARLactiveEDARY PRODUCTIONdissolvedFAYA CHENdissolvedF G AdissolvedFRANCE DISCOUNTdissolvedGROUPE NUMERdissolvedHOUGHTON FRANCE SAactiveJEAN MARC COTTEREAUdissolvedJOSE NORBERTO RUA DIASdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100