DOSSIERS / JOELLE ELISE TRACQ
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Sole trader dossier

JOELLE ELISE TRACQ

FRANCE · SOLE TRADER · INCORPORATED 1989-12-08
KYBE ID: FR-352807531 · 352807531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOELLE ELISE TRACQ
fr_inpi
352807531
fr_inpi
dissolved
fr_inpi
1989-12-08
fr_inpi
1991-08-01
fr_inpi
41 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

111AVPARactive19OZactive6ANDAactiveABNER CHRISTIANO DO NASCIMENTO BARBOSAdissolvedAHMED SIDdissolvedALBERT BRENETactiveANANMY CRISTINA ANAMY ROCHA DO CARMOdissolvedARCOBdissolvedASSOCIATION L'AVIEDEREVEactiveAymen Imadedine El aaeieidaactiveBrahim Patrice SahilaaactiveCOSTANTIN PAPACHRISTOPOULOSdissolvedDas SajeebactiveDRACHIMdissolvedEMMANUEL CLEMENT DANDURANDactiveENAIMactiveGEORGETTE ELMALEKdissolvedGERALDINE CLAUDINE CHRISTIANE PROUVOSTactiveHENNEQUIN CHOCOLATSdissolvedHEYUE BIEN-ETREactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off