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Sole trader dossier

JOAQUIM DE SOUSA MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 1991-06-19
KYBE ID: FR-381651116 · 381651116 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM DE SOUSA MOREIRA

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Registration381651116

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Statusdissolved

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Incorporated1991-06-19

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Dissolved1993-01-27

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Registered addressAV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKADER JLILdissolved ADOLPHE GODEFROIDTdissolved ALEXANDRE DEL VITTOdissolved BEHAGUE LAURE FRUCHARTdissolved C. CATESSON ET COMPAGNIEdissolved CLAUDE JULES JACQUE CAUCHETEUXdissolved DENISE LEUSIEREdissolved ELISA MOLMYactive FERLA ET COPARTdissolved FRANCOIS MONNIERdissolved JEAN DEFOSSEZdissolved LINO CHARLETactive MIREILLE CARONdissolved PASCAL THERYdissolved PLASTIC CONTAINER MANUFACTURERdissolved ROUSSEL LES PETUNIASdissolved SCI LE PLUMONdissolved SOGETE SOCdissolved SOPRESI METALdissolved SUZANNE VIGNERONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-01-27Dissolved / struck off