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Sole trader dossier

JOACHIM CORREIA

FRANCE · SOLE TRADER · INCORPORATED 2014-02-27
KYBE ID: FR-502962269 · 502962269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOACHIM CORREIA

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Registration502962269

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Statusdissolved

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Incorporated2014-02-27

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Registered address35 AV BUGEAUD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

APRIM AGENCE PROFESSIONNELS IMMOBILIERactive CECILE SEUZARETactive CHALLYdissolved CHARLES ASSIER DE POMPIGNANdissolved CHRISTIANE JULIETTE RENEE TOSTAINdissolved DANIEL ADRI N MANEGLIAdissolved DANIELA VELASQUEZ GUZMANactive DIANE GAILLARDactive DS CONSEILdissolved JEANMARIE JACCARINIdissolved JULIEN THIERRY ELISABETH LORETTEactive KOADIKdissolved KRISTELL NOELdissolved LIZZY CABdissolved MARIE PIERRE ANGEBAUDactive NABIL MAZZAWIdissolved [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100