DOSSIERS / JOAO XAVIER
← SearchExport PDF
Sole trader dossier

JOAO XAVIER

FRANCE · SOLE TRADER · INCORPORATED 1996-07-06
KYBE ID: FR-408824159 · 408824159 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAO XAVIER
fr_inpi
408824159
fr_inpi
dissolved
fr_inpi
1996-07-06
fr_inpi
1996-12-31
fr_inpi
RUE ANTOINE DE SAINT EXUPERY, 21300 CHENOVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKADER MOUADIHdissolvedALAIN JEAN HUBERT FONDARTdissolvedANDRE GOUACHONdissolvedANTOINETTE RENEE WINCKLERdissolvedARLETTE ROBINETdissolvedBERNARD MOREAUdissolvedCHAMBRE SYNDICALE DES DEBITANTS DE TABAC DE LA COTE D'ORactiveCOLETTE BELINdissolvedDANIELLE BREUILdissolvedFERNAND BERGERdissolvedGERARD G STELLdissolvedHASSAN KIBAdissolvedJACQUES BERNARD LEON PERRINdissolvedJEAN CLAUDE NOEL JACQUINdissolvedJEAN LOUIS MOINDROTdissolvedJOSEPH RUBENdissolvedLUCIE ROUSSILLONdissolvedMARC MICHEL FOURCROYdissolvedMARIE JOELLE CUSENIERdissolvedMICHEL CHEVASSUTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off