KYBE — See who's really behind any company

Sole trader dossier

JOELLE PATRICIA DERAI

FRANCE · SOLE TRADER · INCORPORATED 1983-09-26
KYBE ID: FR-328323688 · 328323688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOELLE PATRICIA DERAI

fr_inpi

Registration328323688

fr_inpi

Statusdissolved

fr_inpi

Incorporated1983-09-26

fr_inpi

Dissolved1988-07-01

fr_inpi

Registered address132 AV DE LA LANTERNE, 06200 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

132 AVENUE DE LA LANTERNEdissolved ALBERT HALFONdissolved BLUE COAST CAR SERVICEdissolved CVdissolved DE NELBAE AUTOMOBILESdissolved DENIS PHILIPPE VINCENZIdissolved EMILE FARESdissolved HATEM DRIDIdissolved HORIZONactive Jonathan GREGORY CACOUAULTactive LAURENT PHILIPPE MARYdissolved L.G.O. PATISactive LVBdissolved MILE VUKLISdissolved MOHAMED ES SLIMANIdissolved MONIQUE AUBERTdissolved NADIA BEJAOUIdissolved [ND]active NICOLAS CASTELLIdissolved OLENA SHERBAKOVAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-07-01Dissolved / struck off