DOSSIERS / JOAO HENRIQUE MENDES MOREIRA
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Sole trader dossier

JOAO HENRIQUE MENDES MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 2003-12-02
KYBE ID: FR-451025332 · 451025332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAO HENRIQUE MENDES MOREIRA
fr_inpi
451025332
fr_inpi
dissolved
fr_inpi
2003-12-02
fr_inpi
2006-02-22
fr_inpi
10 SQ HOUDON, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKEBIR KHALILIdissolvedABILIO AMORIM VELOSOdissolvedADRIANA COVACIUdissolvedALBERTO FURTADOdissolvedBACHIR DRIDECHEdissolvedBINTOU DICKOdissolvedBOUCHRA KHALILIactiveFATIHA CHERGUIactiveFATIHA CHERGUIactiveFATOU DOSSOdissolvedIBRAHIMA FALLdissolvedJ MOREIRA RENOVdissolvedJOSE MOREIRAactiveLIVA RAVELOSONdissolved[ND]dissolvedSARL BOUCHRIT - KADERdissolvedSOC MACONNERIE RENOVATION CARRELAGEdissolvedSPK 94dissolvedSTEEVE DIMOUAMOUA MBAPPEactiveTALITAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off