DOSSIERS / JORGE DOMINGUES GONCALVES
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Sole trader dossier

JORGE DOMINGUES GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2011-04-02
KYBE ID: FR-531081313 · 531081313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORGE DOMINGUES GONCALVES
fr_inpi
531081313
fr_inpi
active
fr_inpi
2011-04-02
fr_inpi
4 RUE TRONCHET, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDER DEB'S INTERN TRADING COMPANYdissolvedBRUNO ROGER MARIE LALANNEactiveCONNEMARA BREIZONdissolvedEDITIONS ARNOLdissolvedENTREPRISE GENERALE DE RENOVATIONdissolvedGREYSTONEdissolvedHAPPYSTONEactiveHENRI RAYMOND NORMANDdissolvedJACQUELINE AUTHEMANdissolvedJEAN SCHLUMBERGERdissolvedKERFADECHdissolvedKORNELIA PAPPdissolvedLA CARPEdissolvedLA GALERIE DES MILLESIMESdissolvedLENNART THEO CHOLLETdissolvedLMP LALANNEdissolvedMADURA ON LINEactive[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100