DOSSIERS / JOSEPH DERI
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Sole trader dossier

JOSEPH DERI

FRANCE · SOLE TRADER
KYBE ID: FR-784845836 · 784845836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH DERI
fr_inpi
784845836
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
20 AV MONTAIGNE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2J INVESTdissolvedANNE-MARINE LAETITIA GABRIELLE BAILLONactiveCENTRE INVESTISSEMENTdissolvedCJLactiveC.K. TRUSTdissolvedGARDAdissolvedGRANDE FAMILIALE MONTAIGNEdissolvedHEART BREAK.INC SARLactiveJACQUES OHANAactiveJEAN-FRANCOIS GABRIE BAILLONdissolvedKYJAactiveMARC FRAENKELdissolvedPARIS CIRCLEactiveRESAWAYdissolvedSCI 20 MONTAIGNEdissolvedSCI AU VERTdissolvedSCI FRANCOIS ET DAMIEN BAZIREdissolvedSCI FRATERNELLE MONTAIGNEdissolvedSCI PLUS DIXactiveSOCIETE CIVILE IMMOBILIERE PATRICK AUBERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off