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Sole trader dossier

JOAO GONCALVES ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 2009-09-02
KYBE ID: FR-517777884 · 517777884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAO GONCALVES ESTEVES

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Registration517777884

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Statusdissolved

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Incorporated2009-09-02

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Dissolved2012-06-14

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Registered address8 RUE TIPHAINE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS MULOTactive AMANDINE COMPTOURactive CAPUCINE GEORGE C&Tdissolved COLETTE BERNADETTE MARGUERITE DECHELLEdissolved GALINA MIKHAYLENKOdissolved INDIVISION MARTINactive INDIVISION TAZIactive ISABELLE FOULETIERdissolved JESSICA AMARactive JIMPEEdissolved JULIEN MACHENAUDactive MONIQUE DESHOMMESactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active PATRICK CARLactive PHILIPPE KHAYATdissolved PIERRE JEAN FEMINIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-14Dissolved / struck off