JOAQUIM MOREIRA DE MELO

Active

SIREN 943862433 VAT number FR74943862433

Identity

Legal form: Sole trader
Activity: Wholesale (intercompany trade) of beverages (46.34Z)
Sector: Wholesale trade, except of motor vehicles and motorcycles
Headcount: Headcount unknown
Created: 2 May 2025
Establishments: 1

Directors

JOAQUIM JORGE MOREIRA DE MELO 55 years old, 08/1971 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

MEM IMPORTATION & DISTRIBUTION via JOAQUIM JORGE MOREIRA DE MELO

Establishments

94386243300019 registered office 97133 SAINT-BARTHELEMY

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

79 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 20.0 out of 20
Age (1.5 years): 3.0 out of 20
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Legal notices

Incorporation 9 May 2025

Court :

Greffe du Tribunal Mixte de Commerce de Basse-Terre

BODACC A n 20250089, annonce n 3725 · Proof of publication (PDF)

Filings and accounts

Formality 12 May 2025

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about JOAQUIM MOREIRA DE MELO

What is the SIREN number of JOAQUIM MOREIRA DE MELO?: The SIREN number of JOAQUIM MOREIRA DE MELO is 943862433. Its intra-community VAT number is FR74943862433.
Where is the head office of JOAQUIM MOREIRA DE MELO?: Head office address: LORIENT, 97133 SAINT-BARTHELEMY.
When was JOAQUIM MOREIRA DE MELO founded?: JOAQUIM MOREIRA DE MELO was founded on 2 May 2025.
What does JOAQUIM MOREIRA DE MELO do?: Its declared main activity is: Wholesale (intercompany trade) of beverages (NAF code 46.34Z).
Who runs JOAQUIM MOREIRA DE MELO?: The officer listed in the register is JOAQUIM JORGE MOREIRA DE MELO (Entrepreneur individuel).
Is JOAQUIM MOREIRA DE MELO subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.