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Sole trader dossier

JOAO DE MATOS AGUIAR

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-950561985 · 950561985 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAO DE MATOS AGUIAR

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Registration950561985

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Statusdissolved

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Incorporated2011-04-01

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Dissolved2020-10-06

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Registered address10 RUE CARNOT, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGUIAR FILSdissolved ALDAREOdissolved Anais Prévostdissolved ANNA LAUVactive ANNE-CATHERINE PASBECQdissolved ANNE-FLORENCE GUIMARDdissolved CARMENdissolved COTE COURdissolved ELISA VIGANOTTIdissolved HOME SWEET HAMBURGERdissolved JEAN ALBERT ROLLANDdissolved JEAN PIERRE CUNYdissolved JUNON AVOCATSactive MARTIN PREVOSTdissolved MEDJANE BATactive MONIQUE Odile DURAND DE GEVIGNEYdissolved NATHALIE CLAUDINE LANGLOISactive [ND]active [ND]active PHILIPPE GEORGES JEAN HERBINactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-10-06Dissolved / struck off