DOSSIERS / JOAQUIM MANUEL AVELINO GONCALVES
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Sole trader dossier

JOAQUIM MANUEL AVELINO GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2019-03-07
KYBE ID: FR-488539230 · 488539230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM MANUEL AVELINO GONCALVES
fr_inpi
488539230
fr_inpi
dissolved
fr_inpi
2019-03-07
fr_inpi
2022-12-31
fr_inpi
2 RUE DE GERMONT, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

Abderrazzak EL AMRIactiveABDISHAR ABUBAKAR ISHAQdissolvedABDUL RAZAQ SHINWARIdissolvedABOU DEMBELEdissolvedADINA CLAUDIA ENEdissolvedAISSA HEDNAactiveALAE DDINE CHAHBARdissolvedALAIN DANIEL MARCEL BAPTISTE CLOUETactiveAlexandre Patrice Jean GROSSIactiveALTAYIB ADAM YAHYAdissolvedAMICALE PERSONNEL C.C.A.S. ROUENactiveANTHONY REGIS BERNARD RASactiveARNAUD BRUNO DUVIVIERactiveAurica IONactiveAyouba SANOGOactiveBafode GUIRASSYactiveBELAL DAWOODZAIactiveBenjamin Daniel BANCEactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIAN-NELU CRISTIAN-NELU FERARUdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off