DOSSIERS / JOAQUIM FERNANDES DE ALMEIDA
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Sole trader dossier

JOAQUIM FERNANDES DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2005-04-14
KYBE ID: FR-379673007 · 379673007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOAQUIM FERNANDES DE ALMEIDA
fr_inpi
379673007
fr_inpi
dissolved
fr_inpi
2005-04-14
fr_inpi
12 AV DE CHOISY, 94190 VILLENEUVE-SAINT-GEORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
4A CENTRE AFFAIRES DOMICIL ENTREPRISESactiveABDELMAJID KHOUJAdissolvedA.J.P.dissolvedALI MEKSEMactiveAUGUSTE CLAUDE CAMUSdissolvedELISABETH FRANCOISE SIMONETdissolvedENTREPRISE GENERALE PEINTURE B. MERCIERdissolvedEURICO MANUEL DE ALMEIDA MATOSdissolvedGLOBAL CONSTRUCTION AGENCEMENTdissolvedJEANINE EUGENIE MARIE EALETdissolvedKERKENI RENOVdissolvedLEON CRIVAINdissolvedLOBATdissolvedMTCactive[ND]dissolved[ND]active[ND]active[ND]activeP.L.M.T.P.dissolvedPOMPAGE PARISIENdissolved

+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