DOSSIERS / JOAQUINA CASES
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Sole trader dossier

JOAQUINA CASES

FRANCE · SOLE TRADER · INCORPORATED 1975-06-01
KYBE ID: FR-425221827 · 425221827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOAQUINA CASES
fr_inpi
425221827
fr_inpi
dissolved
fr_inpi
1975-06-01
fr_inpi
1999-12-31
fr_inpi
31110 SAINT-MAMET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3 M IMMOBILIERdissolvedALI DARBANDYdissolvedBERTRAND POMIANdissolvedBLANCHE BERDOTdissolvedCESAIRE LOUIS LAFFAILLEdissolvedCHARLES LAGAILLARDEactiveCOMITE DES FETES DE ST MAMETdissolvedDIDIER ALLARDdissolvedEDOUARD GAUBERTdissolvedFERNAND LADRIXdissolvedFILIPPO SCALICIdissolvedFRANCIS BLAISE JEAN CAZENEUVEactiveFRANCIS VEILLARDdissolvedHELENE LARRUYdissolvedINDI LUZENT JEAN ET ALAINdissolvedJANINE BALLARINactiveJEAN DUREYdissolvedJEAN SOCASAUdissolvedLOUIS HAURILLONdissolvedMARCELLE VIGUIERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off