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Company dossier

JOAQUIM MOREIRA

FRANCE · COMPANY · INCORPORATED 2004-12-27
KYBE ID: FR-479550345 · 479550345 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM MOREIRA

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Registration479550345

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2004-12-27

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Dissolved2014-05-31

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Registered address73 CRS ALBERT THOMAS, 69003 LYON 3EME

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Industry31.09B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

2K CONSTRUCTIONdissolved AGENCE DE RENCONTRES ESTELITEdissolved AGENCE INFO LIBREdissolved AMdissolved APINEOdissolved APOLLINEdissolved BATISMARTdissolved CSF PROPRETEdissolved ERAM PRESTIGEdissolved EVOPRETdissolved FITEX-25dissolved ICM INNOVATIONdissolved IMMOXANEdissolved INSTA-LEDdissolved JAMBOULdissolved LES OLIVIERSdissolved LICENCE 007dissolved MARTINS FAEdissolved MENUISERIE DE L'ECUREUILdissolved MJP ENTREPRISESdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
BENOIT MAGNIER	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2014-05-31Dissolved / struck off