DOSSIERS / JOAQUIM DO NASCIMENTO
← SearchExport PDF
Sole trader dossier

JOAQUIM DO NASCIMENTO

FRANCE · SOLE TRADER · INCORPORATED 1989-06-07
KYBE ID: FR-350209714 · 350209714 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOAQUIM DO NASCIMENTO
fr_inpi
350209714
fr_inpi
active
fr_inpi
1989-06-07
fr_inpi
1 AV DE LA REPUBLIQUE, 78550 HOUDAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE DES VIEILLES TANNERIESdissolvedARBACIER MI & COdissolvedATOUT 2 NactiveAU JARDINactiveCATHERINE HELENE LE QUAYdissolvedCHRISTINE HADDADdissolvedCOMPAGNIE D'INVESTISSEMENTS ET DE TRANSACTIONS IMMOBILIERESdissolvedELNactiveEMILY CUNIEREactiveFOCHESATO ELECTRONICSactiveFRANCINFORdissolvedFRUITS KITdissolvedGIDEPdissolvedHOUDAN FENETRES 78activeJUST LINEactiveLAURENCE DAMIENSdissolvedLES VIEILLES TANNERIESactiveMARIA DE LOURDES DA MOTA GONCALVESdissolvedMEDIAELEC BATIMENTdissolvedNANCY DI MAMBROdissolved

+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