DOSSIERS / JOAO BAPTISTA GASPAR BENTO SARDINHA
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Sole trader dossier

JOAO BAPTISTA GASPAR BENTO SARDINHA

FRANCE · SOLE TRADER · INCORPORATED 2002-11-12
KYBE ID: FR-447698192 · 447698192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAO BAPTISTA GASPAR BENTO SARDINHA
fr_inpi
447698192
fr_inpi
dissolved
fr_inpi
2002-11-12
fr_inpi
2006-07-11
fr_inpi
1 ALL DES LILAS, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELALI MEBARKIactiveANISSA AJMILdissolvedDH TRANSPORTSdissolvedDOMINIQUE COZETTEdissolvedGAGUIK GASPARIANdissolvedJEAN-FRANCOIS BOURGEOID DE JESUSactiveJEAN FRANCOIS BOURGEOISdissolvedJOSE LUIS GONZALESactiveLOS BASTOSactiveLOUIS RAYMOND ROBERTdissolvedMARC LERUSdissolvedMARIE-LANDY MILLIENdissolvedMICHEL FRANCOIS ROYdissolvedMOHAMMED ABDELHADI MOHAMMED ABDELHADI BELKHODJAdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNECIP ERBASIdissolved

+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