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Sole trader dossier

JOEL JEAN-CLAUDE DERVIN

FRANCE · SOLE TRADER · INCORPORATED 1984-12-15
KYBE ID: FR-331340760 · 331340760 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOEL JEAN-CLAUDE DERVIN

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Registration331340760

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Statusdissolved

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Incorporated1984-12-15

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Dissolved2011-12-31

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Registered address105 RUE DES MIGNOTTES, 89000 AUXERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV'BOISdissolved AGENCE PROMOTION ET COMMUNICATIONdissolved ALINE ESPEJELdissolved ALPHA COMMUNICATION SIGNALISATIONdissolved ANNE-MONIQUE KOSEDAdissolved ANTARTIC STUDIOdissolved ATELIER FATEOactive ATELIER PIERRE GIRARDINdissolved ATELIER RURAL N 1active ATOUT HYGIENEactive ATRIUM MULTI MEDIAactive AUTO-DESIRSdissolved AUTOSTARdissolved AUXERRE MATERIAUX ANCIENSdissolved BATEAUX TOURISTIQUES DE L'AUXERROISdissolved B.E.Idissolved BENOIT JEAN SERGE BAUSSERONdissolved BERNARD BERTHONdissolved BERNARD DANY JOEL HERNASdissolved BIOCAPT ENERGIEdissolved

+89 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off