KYBE — See who's really behind any company

Sole trader dossier

JOAO QUARESMA DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 1991-05-06
KYBE ID: FR-381791441 · 381791441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAO QUARESMA DE SOUZA

fr_inpi

Registration381791441

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-05-06

fr_inpi

Dissolved2001-05-30

fr_inpi

Registered addressRTE DE DEGRAD DES CANNES, 97354 REMIRE-MONTJOLY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARTHUR AUGUSTINdissolved BAPTISTE JOSEPH JOHNdissolved BUBALL RAGNAUTHdissolved COFINA Jdissolved DANIEL BASSETdissolved HECTOR ROBINSONdissolved JEAN-FRANCOIS PAUL MALADRYdissolved JOAO MARQUES DOS SANTOSdissolved JOCELYN JOSEPH CAMILLEdissolved LIBRE SERVICE QUARESMAdissolved MAGLOIRE RAPHAEL LANOUdissolved MARIO LOUISE BEHARY-LAUL-SIRDERdissolved MATHILDA JOSEPHdissolved MICHEL LAINEdissolved MICHEL RENE LEQUEUXactive [ND]active PASCAL COURTAUTdissolved PIERRE LOUIS CHAPPAZdissolved SAMUEL FERREIRA DOS REISdissolved SEMILLA EXPERTSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-05-30Dissolved / struck off