DOSSIERS / JOSE SEMEDO MOREIRA
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Sole trader dossier

JOSE SEMEDO MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 1995-03-28
KYBE ID: FR-400211868 · 400211868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE SEMEDO MOREIRA
fr_inpi
400211868
fr_inpi
dissolved
fr_inpi
1995-03-28
fr_inpi
1997-09-30
fr_inpi
15 RUE DE PATAY, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDALLAH MARAMIdissolvedBRUNO LE ROCHdissolvedCHEZ MORANEdissolvedCOFIAS DEVELOPPEMENTdissolvedCOFIAS MANAGEMENT ET SERVICESdissolvedEURO-BATIdissolvedHEDI CHOUAREFdissolvedHENRI LUCIEN MARCEL ROGERdissolvedIS ETANCHEdissolvedJEREMIE PETROVICdissolvedJOCELYNE DA SILVAdissolvedLA BOULANGERIE DE PATAYdissolvedLuana Lise SarotteactiveMARAMI ET AMECHRATdissolved[ND]activeOLIVIER DUCHANTdissolvedSCI 15 RUE DU PATAYactiveSCI EVERGREEN 3dissolvedSOLEIL ETANCHEactiveXAVIER GOMES KARLA DANIELLAactive

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off