DOSSIERS / JOAQUIM JOSE DE PERES CAESSA
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Sole trader dossier

JOAQUIM JOSE DE PERES CAESSA

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-438906539 · 438906539 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM JOSE DE PERES CAESSA
fr_inpi
438906539
fr_inpi
dissolved
fr_inpi
1998-04-01
fr_inpi
2005-12-31
fr_inpi
48 AV DU PEUPLE BELGE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTEO DEVELOPPEMENTdissolvedACTIBURO VDAdissolvedANA MARIA KARNELOSdissolvedB.C.R.M.dissolvedBR MODESactiveCAPITAL TRADE EUROPEactiveCAP PREMIUMactiveEMELINE MARIE GINETTE NELLY FONTAINEdissolvedEVOLIdissolvedFINANCIERE WdissolvedGIE DURAND-VEINANDdissolvedJACKY DURANDdissolvedJEAN DESCAMPSactiveL.N.G.activeL.R FASHION GROUPactiveLUTHERIE DU CONSERVATOIREdissolvedMOUFRANdissolvedMZN CONSEILdissolved[ND]dissolved[ND]dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off