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Sole trader dossier

JOAQUIM VERISSIMO

FRANCE · SOLE TRADER · INCORPORATED 1990-10-23
KYBE ID: FR-379874498 · 379874498 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM VERISSIMO

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Registration379874498

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Statusdissolved

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Incorporated1990-10-23

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Dissolved1991-07-20

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Registered address5 RUE EUGENE DELACROIX, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

2BF PRESTIGEactive Abderrahmene BOUKHALFAactive AHMEDOU SIDI BRAHIMactive AS SECURITEactive DALAL BANSALLOUAactive DANIEL MAURICE JEANAURICEactive DEPAN'92dissolved DIARRAYE GASSAMAactive FASRA CONSULTINGdissolved FASRA TECHactive FASRA UPactive FATIMA-ZAHRA KERBIDdissolved HAKIM KHAOUTAMIdissolved HASSAN AHMEYEDdissolved HASSANE ZELMATactive KADDOUR KHAOUTAMIdissolved KOKOE ABLA DEKPO-MAHLAGIDIactive LARISSA ROUSSIactive LIBPARIS ASSOCIATIONactive MAX-FREDDY ALETIEactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JOAQUIM VERISSIMO (principal) matches PEP Joaquim Veríssimo — Member of the Assembly of the Republic, Mozambique. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1991-07-20Dissolved / struck off