DOSSIERS / JOAQUIM CABRAL SEMEDO
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Sole trader dossier

JOAQUIM CABRAL SEMEDO

FRANCE · SOLE TRADER · INCORPORATED 2017-07-14
KYBE ID: FR-489295105 · 489295105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUIM CABRAL SEMEDO
fr_inpi
489295105
fr_inpi
dissolved
fr_inpi
2017-07-14
fr_inpi
2021-12-31
fr_inpi
2 RUE LAVOISIER, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED ALIdissolvedAISSATA M BODJdissolvedALEX NIZIOLEKdissolvedATMOS PRESTATIONSdissolvedAVANTAGES ELECTRICITEdissolvedBMS TRANSdissolvedBOGOS PAUL HOVSEPIANdissolvedBSK TRANSPORTdissolvedDIDACUS NILOSHAN THARMASEELANdissolvedERSIN DEMIRactiveFATOUMATA DIABYdissolvedFLYWHEELSactiveGENELECdissolvedHAMZA AKSOYdissolvedJOSEPH IUMBA SELIMAdissolvedLA PERCHE (FORCE DE MEDIATION SOCIALE ET D'AIDE AUX PERSONNES)activeLUC TED ISCAYEdissolvedMOHAMMED BAKKALI MCAOURIdissolvedNAGAT ALIdissolvedNAIMA BENSOUKHALactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off