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Sole trader dossier

JOEL POINTCHEVAL

FRANCE · SOLE TRADER · INCORPORATED 1989-02-10
KYBE ID: FR-349637025 · 349637025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOEL POINTCHEVAL

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Registration349637025

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Statusdissolved

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Incorporated1989-02-10

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Dissolved1991-07-05

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Registered address3 RUE BORDIER, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUBER TRANSPORTSdissolved BOUJEMAA JABRIdissolved CAISSE MUTUELLE SOCIALE AGRICOLE IDFactive CLAUDE JOLYdissolved ELECTRO LECASdissolved ELISE JEANINE ROSETTE MASSAKO NDOMdissolved HONG VENGdissolved HOURIA LAHMERactive JEAN PIERRE LEBEAUdissolved JEAN THOMAS HAISSAITactive LABEIL EXPRESSactive LOCATAIRES DEBOUT VILLETTE 4 CHEMINSactive MOHAMED ALI MOHAMED-ALI SLIMdissolved MOHAMED LAHMERdissolved MOURAD KADAdissolved MOURAD LAHMERdissolved NADIA SAINCOMBEactive [ND]dissolved [ND]dissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-07-05Dissolved / struck off