DOSSIERS / JOAQUIM MOREIRA CABRAL
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Sole trader dossier

JOAQUIM MOREIRA CABRAL

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798226528 · 798226528 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAQUIM MOREIRA CABRAL
fr_inpi
798226528
fr_inpi
dissolved
fr_inpi
2013-11-01
fr_inpi
2014-01-20
fr_inpi
3 RUE FRANCOIS PELLOS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACHIR ROBERT BOUSKILAdissolvedAGENCE REGIONALE TRANSACTION IMMOBILIEREdissolvedANGELE DOLCIANIdissolvedANTONY THIERRY JACQUES JEAN PIERRE COLACIURIdissolvedARIELLE COHENdissolvedAUDE FLORENTINactiveAUDIO VIDEO LOISIRSdissolvedCEC IMMOdissolvedCHRISTIAN PHILIPPE PHARISIERdissolvedC M GdissolvedCTIM MARIGNYactiveCUISI BELdissolvedEC INFOdissolvedERICAdissolvedHARRIET MAE DAUMASactiveJOCELYN BERNAdissolvedMECAdissolvedMichael Bekim BiticiactiveMOCAdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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