DOSSIERS / EARL JOANICK
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Company dossier

EARL JOANICK

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814431193 · 814431193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL JOANICK
fr_insee
814431193
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-11-06
fr_insee
QUA BELLAY, 97228 SAINTE-LUCE
fr_insee
01.50Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION BTPdissolvedA.M BARBER'SactiveBERNARD MARIE JOSEPH BLAINEAUdissolvedBOSSdissolvedBOSS RALPH OUENSANGAdissolvedBRUNO EDOUARDdissolvedCEDRIC SALOMONactiveCHRISTOPHE LUCIEN GARNIdissolvedDANIEL ANTOINE SALOMONdissolvedENSEMBLE ET SOLIDARITEactiveGARNI WILLYactiveGOD OF BUSINESS RALPH OUENSANGAdissolvedINTER-CLUB DE BELLAYactiveISALE ISIKREdissolvedJOHAN MANONdissolvedJOSETTE MESMIN EDOUARDdissolvedKENY MIKE HEREMdissolvedLOUIS-ALBERT NESTOR TROUDARTdissolvedLUCE SURBONactiveLUMIEREdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
JOANNA MAUD BELLAYDirecteur—France registry
YANNICK BARBARA LOCHUSDirigeant—France registry

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