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Sole trader dossier

JOAQUIM AMORIM

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-383271533 · 383271533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM AMORIM

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Registration383271533

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Statusdissolved

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Incorporated1988-03-01

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Dissolved1993-03-31

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Registered address7 RUE DE GERE, 38200 VIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ART CHARPENTEactive ASSOCIATION WOUAOUdissolved BARISA ALKEMAdissolved BOUDJEMAA LAKEHALactive CENGIZ ERDOGANdissolved DRISS EL MOUHRADactive ERCAN SENdissolved IMED GUECHIactive MEHMET KIZILTOPRAKdissolved MUSA DONERdissolved [ND]dissolved [ND]active [ND]active NOUREDDINE LARBI CHERIFdissolved REGIE INTER QUARTI AGGLOMERAT VIENNOISEactive RIFAT OZGURdissolved VIENNE BATIMENTdissolved VIRGINIE ADAMOdissolved YVES MARIE VINCENT VIARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-03-31Dissolved / struck off