DOSSIERS / JOSE SANCHES TAVARES
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Sole trader dossier

JOSE SANCHES TAVARES

FRANCE · SOLE TRADER · INCORPORATED 2006-12-14
KYBE ID: FR-493159636 · 493159636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE SANCHES TAVARES
fr_inpi
493159636
fr_inpi
dissolved
fr_inpi
2006-12-14
fr_inpi
2010-05-28
fr_inpi
13 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION L'ILE LETTREE - MAGENTA 89activeDEUSPYactiveDJIBI SISSOKOactiveDOUDOU SYdissolvedENTRAIDEactiveFAHIM BENDADDAdissolvedFEMMES ENTRAIDE ET AUTONOMIEactiveGROUPEMENT D'ASSOCIATIONS DE FRANCE POUR HAITIactiveIBRAHIMA BALDEHdissolvedISSOUF COLYactiveMARIO NICOLAS CABOTdissolvedMUSLIM CHARITY: UNE MAIN POUR TOUSactiveNAYEL BELALLIAactive[ND]activeOUMAR SISSOKOactiveOURCQ RENCONTRES ET SOLIDARITESactiveSAFIATOU SYdissolvedSCI SISCOdissolvedSOLIDARITE VETEMENTS ENTRE NOUSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off