DOSSIERS / JEAN MARIE JOACHIM
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Sole trader dossier

JEAN MARIE JOACHIM

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-317445146 · 317445146 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE JOACHIM
fr_inpi
317445146
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
1900-01-01
fr_inpi
181 RTE DU POLYGONE, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCESS INTERNATIONAL CONSULTANTSdissolvedADEQUARTZdissolvedAOUATIF LAZRAQUEdissolvedARMAND PEREZdissolvedASSISTANCE TECHNOLOGIES CONCEPTIONactiveAU DELICE MAROCAINdissolvedBATI-ESTdissolvedEMIRE ALTUNdissolvedE.PRODactiveFRANCEBELLEdissolvedFRANCE NEGOCEdissolvedHUSEYIN ATAYdissolvedJUMBOdissolvedLE POLYGONEdissolvedMERZAK HAMMADOUCHEdissolvedMICHAEL BAUERdissolvedMOHAMED BELAHOUELdissolvedMOHAMED LAZRAQUEdissolvedMULTI SERVICES INTERNATIONALactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off