DOSSIERS / JOAQUIM CONCEICAO
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Sole trader dossier

JOAQUIM CONCEICAO

FRANCE · SOLE TRADER · INCORPORATED 1989-07-06
KYBE ID: FR-350939278 · 350939278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM CONCEICAO
fr_inpi
350939278
fr_inpi
dissolved
fr_inpi
1989-07-06
fr_inpi
1991-12-17
fr_inpi
N 3 PARIS A METZ, 77410 CLAYE-SOUILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBIANCE LUMIEREdissolvedANDRE DUEZdissolvedASSOC COMMERCANT CENTR COMMERC CARREFOURactiveB CLAYE SOUILLYdissolvedBENOUALID- BENZAKI PHARMACIE DES SABLONSdissolvedBERNARD SCHMUCKdissolvedBOUTIC BEAUTEdissolvedCARLOS MARQUES FERNANDESdissolvedCHARLES GEORGES MORETTOdissolvedCHRISTINE SYLVIE OLIVOdissolvedCOMITE D ENTREPRISES CARREFOURactiveCOMPAGNIE DE SOUILLYdissolvedD D CdissolvedDIDIER BOUCREUXdissolvedDIDIER MICHEL MORETTOdissolvedDIDIER NEDELECdissolvedGEORGES GAUCHETdissolvedGPT COMMER INDEP CTRE COMMER CARREOURdissolvedJANINE VERRIERdissolvedJEAN PIERRE RAOUL PACARYdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off