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Sole trader dossier

JOAQUIM IDREIRA

FRANCE · SOLE TRADER · INCORPORATED 2005-07-11
KYBE ID: FR-483246302 · 483246302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOAQUIM IDREIRA

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Registration483246302

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Statusdissolved

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Incorporated2005-07-11

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Registered address9 AV DE LA MADELEINE, 33170 GRADIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ACQUI-TRANSPORTdissolved ACTION FIRSTdissolved AGENCE DE SURVEILLANCE D'INTERVENTION PRIVEEdissolved ANDRE BADJECK IIdissolved AVENIR FRANCEactive B2C SERVICESactive BTTdissolved CASSAYAdissolved CENTRE INTERNATIONAL DE TRADINGdissolved COM NOUGUE FILS SARLdissolved CONCEPTION LANDAISEdissolved CT INTERVENTION REPARATION CONSEIL ETUDEdissolved EDL TECHNOLOGYdissolved EUROPE CONSTRUCTIONactive FAST TRANSPORTSdissolved GILBERTE REINE JEANNE DUPLANdissolved GIRONDE ISOLATION ECOLOGIQUEactive INST SUPERI TECH PRIVE ENSEIG FORMAT ALTdissolved JEAN PHILIPPE CASTANOdissolved M5P INGENIERIEactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100