DOSSIERS / JOSEPH ASSOULINE
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Sole trader dossier

JOSEPH ASSOULINE

FRANCE · SOLE TRADER · INCORPORATED 2002-06-20
KYBE ID: FR-442534921 · 442534921 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH ASSOULINE
fr_inpi
442534921
fr_inpi
dissolved
fr_inpi
2002-06-20
fr_inpi
2002-11-27
fr_inpi
28 T RUE DE PLAISANCE, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS LIZ FERDELactiveBAAZIZ BEN MECHICHIdissolvedCHRISTOPHE LECLUZEdissolvedDIDIER ANDRE JEAN ANDRIEUdissolvedDidier DUVALactiveGUY MAURICE MAITROTdissolvedINSAENG COACHINGdissolvedL ET C GARAGEdissolvedMARCEL HENRI JOSEPH ALONSOactiveMHENNI HAKOUTIdissolvedMONJI BEN MAHMOUD BEN MECHINIdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePARTNER'S MENAGERdissolvedSABINE LACASSAGNE ACCOMPAGNEMENT AUGMENTEactiveSCI RESIDENCE PLAISANCEdissolvedSOC EXPLOITATION COMMERCIALE PLAISANCEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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