DOSSIERS / JOAQUIM DA SILVA LOPES
← SearchExport PDF
Sole trader dossier

JOAQUIM DA SILVA LOPES

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-380662361 · 380662361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM DA SILVA LOPES
fr_inpi
380662361
fr_inpi
dissolved
fr_inpi
1991-02-01
fr_inpi
1994-03-28
fr_inpi
82 AV CARNOT, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK WYNDHAM RENAUDATdissolvedAUDE CLEMENCE MARIE MONTLAHUCactiveBEMA VITESSEactiveGABRIEL ABBOUdissolvedGROUPE BEMAactiveHélène BONNARDOTactiveLA FRANCAISE DE L'IMMOdissolvedLA FRANCAISE DE L'INVESTISSEMENTdissolvedLAUNAIS CONSEIL ET GESTIONdissolvedLIFE BY BEMAactiveMA COLLECTION AUTOMOBILEactiveNATHALIE SUZANNE GUEZactive[ND]active[ND]activePALAZZOactiveSCI AMCG92dissolvedSCI BEMAactiveSCI MEDIO INVESTdissolvedSCI TAOactiveSCM ABBOU GABRIEL-TABATH YVESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off