DOSSIERS / JOAQUIM SAMPAIO
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Sole trader dossier

JOAQUIM SAMPAIO

FRANCE · SOLE TRADER · INCORPORATED 1995-01-26
KYBE ID: FR-399680040 · 399680040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOAQUIM SAMPAIO
fr_inpi
399680040
fr_inpi
active
fr_inpi
1995-01-26
fr_inpi
42 RUE LENINE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALCINO JOSE MARQUES TEIXEIRA RAMOSdissolvedALCINO MARTINS COSTAdissolvedCHRISTIAN VIARDOTdissolvedCLE D'ORdissolvedCLE D'OR PAPdissolvedC.V.L. TEINTURERIEdissolveddanilo chaves mirandaactivedanilo miranda chavesactiveEDER JOSE TEXEIRAdissolvedEUNICE SOFIA FERREIRA ALVESdissolvedHeber Rodrigues Da SilvaactiveISABEL DE FATIMA PEREIRAdissolvedJOSE RODRIGUES OLIVEIRAdissolvedL'ESCALE D'IVRYactiveL'OASIS D'IVRYdissolvedMAHABUB ALAM SHAHdissolvedMANUEL FERNANDO FONSECAdissolvedMARIA MAVILDE PINTO DA VEIGAdissolvedMECHUIdissolvedMIGUEL SILVA AZEVEDOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100