KYBE — See who's really behind any company

Sole trader dossier

JOAO CARLOS CALVAO DE JESUS

FRANCE · SOLE TRADER · INCORPORATED 2008-07-04
KYBE ID: FR-380280925 · 380280925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAO CARLOS CALVAO DE JESUS

fr_inpi

Registration380280925

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-07-04

fr_inpi

Dissolved2011-01-27

fr_inpi

Registered address16 AV PASTEUR, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMINA BOUTARFAactive ANNE HELENE MARIE BASLEYdissolved BILEL BENBOUZIDdissolved CAROLINE GUENAULTdissolved CATHERINE FLEURIETdissolved DANIEL CLAUDEdissolved FANNY MELANIE GUITTA GUTTMANNdissolved GABRIEL KABLAdissolved HAMID AIT KHALEDdissolved INWORKSdissolved KASSANDRA FRANCE BLOTactive Laura Joannie ARNOULTdissolved LUCIE LALUQUEactive MARTINE PLONQUETactive [ND]active [ND]active OLA GREENactive PIERRE BEAUCHARDactive SABRINA MOKHTARIdissolved SARAH MICHELdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-01-27Dissolved / struck off