DOSSIERS / JOACHIM GIESEN
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Sole trader dossier

JOACHIM GIESEN

FRANCE · SOLE TRADER · INCORPORATED 1989-10-17
KYBE ID: FR-353632045 · 353632045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOACHIM GIESEN
fr_inpi
353632045
fr_inpi
active
fr_inpi
1989-10-17
fr_inpi
GRAND ANSE, 97221 LE CARBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANSELME HILDEVERT ETTENATdissolvedASSOCIATION COT NORCAactiveASS SYNDICAT INITIATIVE CARBETactiveCENTRE DE THALASSOTHERAPIEactiveCENTRE MEDICAL DU CARBETactiveCHRISTIANE AUGUSTINEdissolvedEGLISE MISSION DU PLEIN EVANGILE CARBETactiveEMILE DERRIENactiveEOUARD AURELIE JEANdissolvedEVRARD GERARD MIREdissolvedHENRI RAPHAEL JEAN-MICHELdissolvedJHP NEISSON DISTRIBUTIONdissolvedLAURENCE ANDREE VIVIANE FEYactiveLE CHRISTOPHE COLOMBdissolvedLE SENAT DU CARBETactiveLUCIEN JACQUEMIN ALAIN GIATTIdissolvedMARIE ANGE LOUIS-ERNESTdissolvedMARIE CLAUDE FRANCOISE JEANactiveRIORITA LIMERdissolvedSATURNIN ROBERT SERAPHINdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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