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Sole trader dossier

JOAO CARLOS CORREIA DE MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 1994-07-28
KYBE ID: FR-397780776 · 397780776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOAO CARLOS CORREIA DE MAGALHAES

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Registration397780776

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Statusdissolved

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Incorporated1994-07-28

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Registered address3 AV BOSQUET, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANTOINE JACQUES JEAN JEANCOURT-GALIGNANIdissolved Benoit Publiusactive BOIS LURETTEdissolved CC CORPORATEactive CLEMENT SIMON JEAN PIALOUXactive DANIELLE BISMUTHdissolved ELEONORE ADDUARDactive FAMCOdissolved GMTdissolved L'EMISSAIRE DE BAALactive MAMA BENZ SARLdissolved Mathieu RICHARD MICHEL Barbeactive [ND]active [ND]active [ND]active Paul Rouzaudactive SC 41 AV MARCEAU 4 R GIRAUDOUXdissolved SCI ALMA BOSQUETdissolved SCI ANTHEAactive SCI BOURGOGNE ILE DE FRANCEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100