DOSSIERS / JOACKIM DAMIEN FABER
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Sole trader dossier

JOACKIM DAMIEN FABER

FRANCE · SOLE TRADER · INCORPORATED 2018-01-24
KYBE ID: FR-837570605 · 837570605 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOACKIM DAMIEN FABER
fr_inpi
837570605
fr_inpi
dissolved
fr_inpi
2018-01-24
fr_inpi
2018-01-24
fr_inpi
62 BD DE PESARO, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDRAMANE KEITAactiveABOUBAKARI KEITAdissolvedANTOINE DENISactiveAUXANNE ANGELIQUE IRIS MALIDORactiveAZAD TAKIAactiveAzlla YoussoufactiveBATILUXdissolvedBLACKCAR ONEdissolvedBLAISE KIMPIOKA KITOKOdissolvedB.L.K. NETTOYAGEdissolvedBOUTROS DECORdissolvedBROULT PASCALE RANNOUdissolvedCHRISTOPHE SZALEKactiveCOLETTE WAROUXdissolvedFARIS MAHDI CANASactiveFATIMA-ZAHRA KERDdissolvedIBRAHIM KEBEdissolvedIMEN OKBAdissolvedJAMILA DEBAAdissolvedKADIDIATOU KADIDIATOUdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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