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Sole trader dossier

JOEL WACHMAN

FRANCE · SOLE TRADER · INCORPORATED 1992-05-10
KYBE ID: FR-387595739 · 387595739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOEL WACHMAN

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Registration387595739

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Statusdissolved

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Incorporated1992-05-10

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Dissolved1997-12-29

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Registered address97 RUE MONGE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN AMATOdissolved ALYA AGLANdissolved DHIdissolved HEINZ ROBERT WISMANNactive INDIVISION LMNPactive JEAN PIERRE LAGETdissolved JULIETTE BESSOactive KING OF CURLSdissolved MAKARONactive MARIE GOUASMIdissolved MONGE ELECTRONIQUEdissolved [ND]active [ND]dissolved PASCAL JEAN MOGAVEROdissolved PLANUS CONSEILdissolved RLVPdissolved SAS 97 MONGE 97 RUE MONGE 75005 PARISactive SCI CFIdissolved SCI JH8dissolved SCI JHIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-29Dissolved / struck off