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Sole trader dossier

JOAKIM DERAM

FRANCE · SOLE TRADER · INCORPORATED 2013-02-06
KYBE ID: FR-792349565 · 792349565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOAKIM DERAM

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Registration792349565

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Statusactive

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Incorporated2013-02-06

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Registered address148 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AJAB ALI AKBER MAMUWALAdissolved ARNOULT.ORGactive BAGAGES 88dissolved DAVID CIAOdissolved ENACTIONdissolved EXCLUSIV UND SPORT WAGENactive GARY FITZGERALDdissolved HOGOMMAT CONSULTINGdissolved JEAN DJENIDI FINANCE CONSEILdissolved JEAN-FRANCOIS ROUXactive JHARESWAGENdissolved JIDANYactive KREALITYdissolved LES MANDARINS HOLDINGdissolved MARTINE RIBRIOUXdissolved MB CONSULTING 92dissolved [ND]active [ND]active NEUILLY 55dissolved OREN MATZAdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100