DOSSIERS / JORGE SOARES
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Sole trader dossier

JORGE SOARES

FRANCE · SOLE TRADER · INCORPORATED 1992-02-05
KYBE ID: FR-414214031 · 414214031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JORGE SOARES
fr_inpi
414214031
fr_inpi
dissolved
fr_inpi
1992-02-05
fr_inpi
2006-04-30
fr_inpi
27 RUE DAILLY, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AICHA RAICHIDYdissolvedALEXANDRU ROMULUS VASCANdissolvedASSOCIATION SPORTIVE ET CULTURELLE DE LA POLICE DE SAINT CLOUDactiveCERCLE DE LA FEMME ET DE L'ENFANT DES HAUTS-DE-SEINEactiveCHRYSTELLE RENAULTdissolvedCOMITE DEPARTEMENTAL DES HAUTS DE SEINE DE LA FEDERATION SPORTIVE DE LA POLICE NATIONALE (CD 92 FSPN)activeEDGARD BALEBUSIA KAZENEdissolvedGABRIEL FLORIN VASCANdissolvedJEAN CLAUDE DOMINIQUE KYCULAdissolvedJOSE BAJANA ZAMBRANOactiveLA DISCIPLINE UNION DECORdissolvedLES EDITIONS BADRYAactiveLina MONYANGO BIKOKOactiveLUSE STERLINGdissolvedMASTER TECHdissolvedMR CONSTRUCTIONdissolved[ND]dissolved[ND]active[ND]dissolvedNICOLAS BUCAS-FRANCAISdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off