DOSSIERS / JOACHIM SENE
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Sole trader dossier

JOACHIM SENE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-06
KYBE ID: FR-750189466 · 750189466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOACHIM SENE
fr_inpi
750189466
fr_inpi
dissolved
fr_inpi
2012-03-06
fr_inpi
2017-12-31
fr_inpi
57 AV DE LA REPUBLIQUE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Anne Inès Alma NOVELLOactiveBERANGER FRANCOIS MICHEL MARTINdissolvedBERNARD SCHACHTERdissolvedCAYUGAdissolvedCHARLES MENETRATdissolvedCHRISTIAN RADOSAVLJEVICdissolvedCURIOSITYactiveDIANE & THEODOREdissolvedDOCS ON THE ROADdissolvedELIANE LAUZANNEdissolvedEVA ALLOUCHEdissolvedFERNANDO MANUEL GAMEIROdissolvedJACQUES SCHACHTERdissolvedJIMENA ARANGO MONTANEZdissolvedKBCdissolvedKBC REAL ESTATEdissolvedLUIS ALBERTO OSPINA ECHEVERRYdissolvedMARIA GONTIJO DE LACERDAdissolvedMEDPRO MB CONSEILSdissolvedNATHAN CHOLBIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off