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Sole trader dossier

JOAQUIN DE LOUREIRO

FRANCE · SOLE TRADER · INCORPORATED 1991-07-05
KYBE ID: FR-382024933 · 382024933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIN DE LOUREIRO

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Registration382024933

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Statusdissolved

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Incorporated1991-07-05

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Dissolved1992-09-11

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Registered address76 AV DE VERDUN, 95310 SAINT-OUEN-L'AUMONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELHAK BERKANIactive ABDERRAZAK BECHAactive ALCIDE FILIPPOdissolved BOUCHERIE OUED-NOUN-DE GUELMIMactive CHRISTIAN ANTONY J ORRIGNYdissolved DIDIER BRIESTdissolved DIRECT PERMIS +active EJ-JILALI FARRATdissolved GILLES HAMONactive GROUPEMENT EUROPEEN DE SECURITEdissolved JEAN CLAUDE DANIEL GANTHIERdissolved JOEL GERMAIN RAYMOND GOHIERdissolved JOSE ANTONIO MASCARENHASdissolved LA PALMERAIEdissolved [ND]dissolved NICOLE MAISONNEUVEdissolved N M POUGINdissolved SOCIETE FRANCAISE DE MACONNERIEactive SOC LEFRANCOIS C ET MARTINEZ Cdissolved WEB PERMISdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1992-09-11Dissolved / struck off