DOSSIERS / DAVID JOACHIM
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Sole trader dossier

DAVID JOACHIM

FRANCE · SOLE TRADER · INCORPORATED 2020-12-07
KYBE ID: FR-891778888 · 891778888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID JOACHIM
fr_inpi
891778888
fr_inpi
active
fr_inpi
2020-12-07
fr_inpi
63 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAM GERARD ALBERT FLAHAUTactiveALI BOUAZIZdissolvedAMINATA SIDIBEdissolvedASSIA NID BOUHOUactiveASSOC ADMINIST EQUIPEMENTS 2&3EME ARRONDactiveASS POUR ADMINIST EQUIP D ARRONDISSEMENTactiveCHRISTIANE GANDOLFOdissolvedCRISTOBAL SANCHEZ PONCEdissolvedHubert MINANG FILSdissolvedKAMILIA BEKKAOUIdissolvedKarim Selim BRINIactiveLUDOVIC KOWALSKIdissolvedMAISON BANTOUEdissolvedMURIEL LAGNEAUdissolvedNAUTILIST LISTE BDE ECOLE CENTRALE MEDITERRANEE (NAUTILIST)active[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100