DOSSIERS / JOAQUINA ANACLETO GONCALVES
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Sole trader dossier

JOAQUINA ANACLETO GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2017-03-20
KYBE ID: FR-828417741 · 828417741 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUINA ANACLETO GONCALVES
fr_inpi
828417741
fr_inpi
dissolved
fr_inpi
2017-03-20
fr_inpi
2020-12-31
fr_inpi
3 RUE DANGEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL MAGIB SECKdissolvedASSOCIATION XVI DEMAINactiveCHARLES CHOUBANEdissolvedCH. DE CHATEAUVIEUX & ASSOCIESdissolvedCLAUDE GIRNYdissolvedCORINNE BORDERIEactiveDOMINIQUE ANNE-MARIE BEATRIX OLICHONdissolvedDOMINIQUE GEORGES LAROCHEdissolvedFAN DE CAROTTEdissolvedFATIMA ELHAIMERdissolvedGEORGES CHARLES GLASSERdissolvedGERARD JEAN DESIRE DEPLACEdissolvedHENRI GOLDSTEINactiveJEAN-BAPTISTE FAIVREactiveJEAN-MARIE BOEGLINdissolvedJEAN-PAUL ANDREANIdissolvedJOSEPH WILLIAM POLLETdissolvedJULIE STRATdissolvedKARINE NORAH ILLOUZactiveLIONEL ELIE NACCACHEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off