DOSSIERS / JOSE MOREIRA PIRES
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Sole trader dossier

JOSE MOREIRA PIRES

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-418314688 · 418314688 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MOREIRA PIRES
fr_inpi
418314688
fr_inpi
dissolved
fr_inpi
1998-04-01
fr_inpi
2002-03-31
fr_inpi
19 AV DU MARECHAL FOCH, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D MULTI COPIESdissolved3M ITdissolvedABC TRAVAUXdissolvedADA CONSTRUCTIONactiveADM 77activeA.D.R SERVICESdissolvedAESTIVAdissolvedAGENCE 3 VactiveALAIN MISGAULTactiveALBERT MARCEL PHILIPPE TREDLERdissolvedALPHA BATIMENTdissolvedALPHA PATRIMOINEdissolvedAM BATdissolvedA.M.OdissolvedANDRE JEAN CLAUDE HECQUETactiveANNE MARIE BONHOMMEdissolvedAPPLICA CABLING SYSTEME ACS TELECOMMUNIactiveAPRdissolvedARDEA BATIMENTdissolvedARD INTERactive

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off