KYBE — See who's really behind any company

Sole trader dossier

JOACHIM DIERKES

FRANCE · SOLE TRADER · INCORPORATED 1995-05-19
KYBE ID: FR-400987350 · 400987350 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOACHIM DIERKES

fr_inpi

Registration400987350

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-05-19

fr_inpi

Dissolved1996-04-19

fr_inpi

Registered addressLE BOURG, 24220 MEYRALS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE PIERRE COHOdissolved ASSOCIATION DALETactive ASSOCIATION FESTIVAL DES EPOUVANTAILSactive ASSO LOCALE ADMR DES DEUX VALLEESactive BERNARD BONNINdissolved CHOEUR A COEURactive COMMUNE DE MEYRALSactive DAVID LACOMBEactive DUFEUTRELLE SOCIETE EN LIQUIDATIONdissolved ELOI GABRIEL GENESTALdissolved FIDEXPERTISE PARTENAIRE PERIGORDdissolved FLORENCE WAISSdissolved FRANCK ALBERTactive GEORGETTE CLEMENTdissolved ISABELLE AGNES MADELEINE PETITFILSactive JACQUES LAVESQUEdissolved JEAN JACQUES COUDERTdissolved JEAN-NOEL TASSAINactive LUDOVIC JEAN MARC NICODdissolved MARIA DE LA CRUZ REQUE TERANactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1996-04-19Dissolved / struck off