DOSSIERS / JOAO DO NASCIMENTO MAGALHAES RIBEIRO FELIX
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Sole trader dossier

JOAO DO NASCIMENTO MAGALHAES RIBEIRO FELIX

FRANCE · SOLE TRADER · INCORPORATED 2017-02-22
KYBE ID: FR-828365502 · 828365502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAO DO NASCIMENTO MAGALHAES RIBEIRO FELIX
fr_inpi
828365502
fr_inpi
dissolved
fr_inpi
2017-02-22
fr_inpi
2020-06-03
fr_inpi
2 PL DU GENERAL LECLERC, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.B.H PARTNERSdissolvedANACUBdissolvedCATHERINE FRANCEdissolvedDAVID TAIEBactiveELISABET MARTINSdissolvedEURL AGENCE DE LA TOURELLEactiveFGPISdissolvedFRANCK AZOULAYdissolvedJEAN FRANCOIS FLAMENTdissolvedLA BOTTEGA DEL POZZO SAINT MANDEactiveLES GOURMANDISES DU CHATEAUactiveMAX JOUANNEMdissolvedNATHALIE KOSKASactive[ND]dissolved[ND]activePHILIPPE MARTINSdissolvedSARL BIANCO CENTERdissolvedSTAFF DECOdissolvedSYLVIE VERONIQUE GRINFEDERdissolvedTENTATION DECORdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off