DOSSIERS / JOAO MIGUEL MARTINS GARCIA
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Sole trader dossier

JOAO MIGUEL MARTINS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1997-01-23
KYBE ID: FR-410367767 · 410367767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAO MIGUEL MARTINS GARCIA
fr_inpi
410367767
fr_inpi
dissolved
fr_inpi
1997-01-23
fr_inpi
2021-08-16
fr_inpi
89 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPAJEdissolvedCalypso BarreteauactiveCANTHOSdissolvedCANTHOS CONSEILdissolvedCBM CAPITALdissolvedCHARLES MAURICE MARIE LE BAULT DE LA MORINIEREdissolvedELZABI NAOMI DE WETdissolvedGALILEEdissolvedINDIVISION DU BESSEY DE CONTENSONactiveJEAN LE BAULT DE LA MORINIEREdissolvedJEAN LUC PLAQUETactiveLAMARTINEdissolvedM2 PROPERTIESdissolvedMATCAPdissolvedPATRICK MARCEL LOUIS PORTRAITdissolvedSAINT GEORGESdissolvedSOC CIVILE DE LA PLEIADEdissolvedSOCIETE CIVILE DE BASCHEdissolvedSYND COPR DU 89 RUE DE L UNIVERSIactiveTEDDYCAPdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off