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Sole trader dossier

MANUEL JOSE JOAQUIM

FRANCE · SOLE TRADER · INCORPORATED 2012-05-15
KYBE ID: FR-751593591 · 751593591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANUEL JOSE JOAQUIM

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Registration751593591

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Statusactive

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Incorporated2012-05-15

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Registered address60 AV JEAN LOLIVE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACHKAdissolved AGSL CONCEPTdissolved ANNA ERHELactive ANNE-LUCIE JARRIERdissolved CESAR ANTONIO FERREIRA TEIXEIRAdissolved CHRISTIAN CISSEdissolved EMMANUEL PIERREactive FATMA ATEKdissolved JACQUELINE FELLMANNdissolved LAHCENE BOUHORMAdissolved L'ECLIPSEdissolved MARIE FALETactive MARIE MARGUERITE FALETactive MARION DESCHAMPSdissolved MIRELLA ANTOUNactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100