DOSSIERS / JOAO JORGE
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Sole trader dossier

JOAO JORGE

FRANCE · SOLE TRADER · INCORPORATED 2010-09-08
KYBE ID: FR-524858354 · 524858354 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAO JORGE
fr_inpi
524858354
fr_inpi
dissolved
fr_inpi
2010-09-08
fr_inpi
2010-09-08
fr_inpi
RUE DE L'ABBE GROULT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A DEMARIAdissolvedALAIN LARROQUEdissolvedALAIN RENE GEORGES PLAISdissolvedANDRE POLETTIdissolvedANNE FRUTONdissolvedAUGUSTE GARCIAdissolvedCHRISTINE LE-MAIGNANdissolvedEDGARD NABATdissolvedEUGENIE SCHWARTZdissolvedHENRI LOUIS OLIVIERdissolvedHENRI MAURICE FRANCOIS LAFAYdissolvedJEAN CLAUDE OYHENARTdissolvedJEAN MARC LASSERREdissolvedJEANNE MARIE SUZANNE PERINdissolvedJESSIE COTINGARINdissolvedKATRINA SAWANdissolvedLOUIS COURNILdissolvedLOUISE SCHANNdissolvedMaxime KoumbaactiveMICHELLE DUMARESTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off