DOSSIERS / JOAO RAMALHO PERALTA
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Sole trader dossier

JOAO RAMALHO PERALTA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-06
KYBE ID: FR-398967687 · 398967687 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAO RAMALHO PERALTA
fr_inpi
398967687
fr_inpi
dissolved
fr_inpi
2015-02-06
fr_inpi
2021-12-31
fr_inpi
12 RUE DE LORRAINE, 32000 AUCH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELGHANI LAMRANIdissolvedABDULHAMID HAJIZADAactiveABEL MATUTES VALL DE VILARAMOdissolvedAMIR HAMZA AHMADZAIdissolvedanayatullah momandactiveARMANDO MANUEL DA SILVA PINTOdissolvedAzad CELIKactiveCYNTHIA RAMOTHEactiveDORIAN CHRIS OUOKO YAKASSAdissolvedDRISS EL BRIGUIdissolvedEMILE MIGNOTdissolvedFrédéric JACQUES SEBASTIEN Frédéric FighieradissolvedGhulan Nabi MAROOFKHELactiveHAJI GUL SAFIactiveHEMZA BENSLIMANEdissolvedIman Ali OQIEdissolvedINDIV G ET M.E ROUJOU DE BOUBEEactiveJAMEL ADAM IBRAHIMdissolvedJEAN FRANCOIS GILBERT JEAN-FRANCOIS REIGNIERdissolvedJOHN GOUGEONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off