DOSSIERS / JOE DAVID GOLDIAMOND
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Sole trader dossier

JOE DAVID GOLDIAMOND

FRANCE · SOLE TRADER · INCORPORATED 2000-04-04
KYBE ID: FR-430312298 · 430312298 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOE DAVID GOLDIAMOND
fr_inpi
430312298
fr_inpi
dissolved
fr_inpi
2000-04-04
fr_inpi
2000-04-05
fr_inpi
50 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE LAURE MALRAUXactiveATTITUDE MANAGEMENT CONSEILdissolvedBenoit De SaintignonactiveCELINE DELABIEdissolvedCHARLOTTE PLACEdissolvedCHRISTOPHE LEPIGEONdissolvedEVELYNE GENEVIEVE JEANNE LOUISE LEBLONDactiveHELENE DUVOUX MAUGUETdissolvedHELENE JULIETTE JEUNETactiveKHAI DONG LUONGactiveLA MALLE AUX TRESORSdissolvedLE COLLECTIF LE MASQUE VIDEactiveMODA SOCIAL CLUBdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]activePAULINE DE RICQLESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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
Dissolved / struck off