KYBE — See who's really behind any company

Sole trader dossier

FRANCOIS REMY JOACHIM

FRANCE · SOLE TRADER · INCORPORATED 2008-10-13
KYBE ID: FR-508566072 · 508566072 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANCOIS REMY JOACHIM

fr_inpi

Registration508566072

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-10-13

fr_inpi

Registered addressVIARD, 97115 SAINTE ROSE

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.

ALBERTE ROSE MARIE RADDASdissolved AN PA SAVactive AUDRICK OMER PHAANdissolved BELLI LOCATIONdissolved BLAISE GERARD RANGASSAMYdissolved CENTRE D'ETUDES ET D'INGENIERIE DE LA COMMUNICATION ET DE L'IMAGEdissolved CHARLES EMILIEN BULLETactive CHRISTIAN JEAN ELLAPINactive CLAUDE PRIVAT SAINT-ETIENNEdissolved CLERIE LUCIENNE JUSTINEdissolved CURTIS LEFORTdissolved DANIEL HELENE G EUTROPEdissolved DANIEL MARIA MOUTOUdissolved DENIS LAGUERREactive EAGLE CHARPENTE COUVERTUREactive EURL C.O.S.F. BTPdissolved EURL VIARD ALIMENTATIONdissolved GILBERT ANASTASE LANDREactive GUADELOUPE LOCATIONdissolved GWADA KIDSactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100