DOSSIERS / JOAO CORREIA
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Sole trader dossier

JOAO CORREIA

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-412527848 · 412527848 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAO CORREIA
fr_inpi
412527848
fr_inpi
dissolved
fr_inpi
1997-06-01
fr_inpi
2015-04-24
fr_inpi
10 QUAI RAMBAUD, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS LIFEactiveCHRISTOPHE MARTINSactiveDJEMI'S CAFEdissolvedETIENNE CAMELdissolvedGEORGES PIERRE PROSPER REGIS ROCHEdissolvedHANS-JOACHIM PROBSTdissolvedJEAN FRANCOIS JECHOUXdissolvedJEAN MARIE MICHEL DE MONTGOLFIERactiveJUMAN ALAA SULAIMANdissolvedLAYLA - LA GROSSE PENICHEdissolvedLE CIEL PAR-DESSUS LE TOITdissolvedLES MURS ONT DES ORTEILSactiveLIONEL LAMIOTdissolved[ND]dissolved[ND]dissolvedNICOLAS MATHIEU HABASactivePORTOCALA ISTRATEdissolvedSAMIRA YONISdissolvedSOPHIE FOURNELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JOAO CORREIA (principal) matches PEP João Corrêia — federal deputy of Acre, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off