DOSSIERS / JOACHIM DURAND
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Sole trader dossier

JOACHIM DURAND

FRANCE · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: FR-811224948 · 811224948 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOACHIM DURAND
fr_inpi
811224948
fr_inpi
dissolved
fr_inpi
2015-05-04
fr_inpi
2015-09-11
fr_inpi
149 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMAL KONEdissolvedASS CEFILECactiveATANAE - HOTES ET HOTESSESdissolvedAZUR CONSEILSdissolvedBERNY ET FILS CONSULTANTSactiveCARINE ANNE J SMEETSdissolvedCARREFOUR DES ARTS INTERNATIONALactiveCOMMUNICATION FORMATION RECRUTEMENT CONSdissolvedE.C.CdissolvedETS GASTON PLANCHARDdissolvedFIT IT YOURSELFactiveFRANCE CONSULTINGactiveINTERNATIONAL SYSTEMEactiveIRIS CONCEPTdissolvedISANET DOVALdissolvedJPB GROUPEdissolvedJPB PATRIMOINEactiveJPB PROMOTIONdissolvedLA BREAdissolvedLE BEGactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off