DOSSIERS / JOHANNE JOACHIM
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Sole trader dossier

JOHANNE JOACHIM

FRANCE · SOLE TRADER · INCORPORATED 2000-04-25
KYBE ID: FR-430201970 · 430201970 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHANNE JOACHIM
fr_inpi
430201970
fr_inpi
dissolved
fr_inpi
2000-04-25
fr_inpi
2001-02-28
fr_inpi
RTE DE SCHOELCHER, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT AUBERYactiveALEX EDOUARD TIAN-SIO-POdissolvedALEX SIMON BERNARD ROBERTSONdissolvedANDRE LEON JEAN-BAPTISTEdissolvedAUGUSTE TELEPHEdissolvedBEAUVILLE RIGOBERT BRIVALdissolvedBERARD LABRANCHEdissolvedCHARLES-DO JEAN-BAPTISTEdissolvedCLAUDE DANBONdissolvedCLAUDE PETITactiveCOMPAG MARTIN DE PROMOT IMMOBILIEREdissolvedEDMOND HIPPOLYTE ROY-LEDOUXdissolvedEDMOND JUSTIN CREMASdissolvedEDOUARD EDGARD RENE-CORAILdissolvedEDOUARD LOUIS MARIE COYACdissolvedERNEST BONNAVE AUGUSTIN-LUCILEdissolvedETUDES ET REALISATIONS DU LOGEMENTdissolvedFELICIEN SERGE LUPONdissolvedFELIX ANSELME LAMPINdissolvedFERNAND BOMPASdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off