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Sole trader dossier

ENRIQUE MAGALHAES MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 2015-12-24
KYBE ID: FR-814361689 · 814361689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameENRIQUE MAGALHAES MOREIRA

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Registration814361689

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Statusdissolved

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Incorporated2015-12-24

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Dissolved2021-05-07

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Registered address13 AV CORENTIN CARIOU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALI ABBASactive ALINE PIGHINactive AUGUSTE FARGESdissolved COCARESTdissolved DANIELA MLADENOVICactive IDRIS JANIactive JEAN FRANCOIS FABIEN FERRIEREdissolved JEANNE BERTHONdissolved Jordan THIEBLOTactive JOYCE COLSONactive JULIEN FRANCOIS GOFFINETdissolved LAURA CHERUBINdissolved LEONNEKE DERKSENdissolved LES ATELIERS GOFFINETdissolved MAENAM AGENCYactive MILAN MLADENOVICactive MYLENE ROUVEUREactive [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-07Dissolved / struck off