DOSSIERS / JOSEPH TRACE
← SearchExport PDF
Sole trader dossier

JOSEPH TRACE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314019381 · 314019381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH TRACE
fr_inpi
314019381
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1990-10-02
fr_inpi
96 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A & IdissolvedANDRE BERNARD CHARNIERactiveANNE SOUSSAYdissolvedASS ASCOMIactiveASS TOISON D'OR 2000activeCOPR 96 98 RUE SAINT DOMINIQUE 75007 PARISactiveDALTON SAINT DOMINIQUEdissolvedDHILLON MARTYactiveFREDERIC MONSdissolvedGENEVIEVE BROTdissolvedGRACIE BARRA 75activeH Z AL-KAWARIdissolvedINDIVISION LEONARDactiveJEAN CLAUDE POUYET CREATIONS DIFFUSIONdissolvedJOSEPH ROUSTANGdissolvedMUGUET POUYET INDUSTRIEactiveMUSE AVENIRdissolvedODETTE ALFANOdissolvedROBERT SEBBAGactiveROYAL VILLA THAIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off