DOSSIERS / JOSE LUIS DA PINHA GONCALVES
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Sole trader dossier

JOSE LUIS DA PINHA GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2001-01-26
KYBE ID: FR-434200846 · 434200846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE LUIS DA PINHA GONCALVES
fr_inpi
434200846
fr_inpi
dissolved
fr_inpi
2001-01-26
fr_inpi
2005-02-04
fr_inpi
71 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE IMMOBILIERE ROMYdissolvedALEXIS RILLAERTactiveAMICOMMERCEdissolvedASSOCIATION DECOUVERTE CULTURE FRANCAISEactiveBRUNO BLANCHETdissolvedCANNELLE BRUSCHINI-CHAUMETactiveDOLA EQUIPEMENTdissolvedEDALEXdissolvedEVE ODILE JULIE RAHMANIdissolvedFRANCSERdissolvedGiulia Pierrette Yvonne BianchettiactiveGUILLEMIN MICHELactiveGUY LAURIEdissolvedJEAN LOUIS RAHMANIdissolvedMARIA LUCILIA LIMA DA CUNHA REISactiveMICHEL COURYactive[ND]active[ND]active[ND]activeNO WINDMILLSactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off