DOSSIERS / JOSE DA CUNHA
← SearchExport PDF
Sole trader dossier

JOSE DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-07
KYBE ID: FR-380282368 · 380282368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE DA CUNHA
fr_inpi
380282368
fr_inpi
dissolved
fr_inpi
1991-01-07
fr_inpi
1992-09-30
fr_inpi
3 RUE DE LA BASTILLE, 91200 ATHIS-MONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABILIO RAMALHO FIGEIREDOdissolvedALEX-ION DUTESCUdissolvedANATOLIE GISCAdissolvedANTONIO DA COSTA BARRETOdissolvedARTUR MALVAR RAMALHOdissolvedCOEUR POUR COEURactiveEAGLESdissolvedION MIHAI MIHAI ION ONELdissolvedISOPEINTURE B MdissolvedLazhar NADJOUIactiveMARIO PEREIRA DA COSTAdissolvedMAX FERNAND LETINactive[ND]active[ND]dissolvedNITEL ELECdissolvedRAMDANE BELGAIDactiveSamir KAOUKABdissolvedSILVER STOICANdissolvedVANDAM ZAMFIRdissolvedVIRGINIA MARIA VIRGINIA-MARIA URZICEANUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off