DOSSIERS / JOEL CARSI
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Sole trader dossier

JOEL CARSI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-15
KYBE ID: FR-918400235 · 918400235 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL CARSI
fr_inpi
918400235
fr_inpi
dissolved
fr_inpi
2022-08-15
fr_inpi
2022-08-15
fr_inpi
8 RUE VACON, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELADIM HIMMIdissolvedALEXANDRE XAVARYactiveARTHUR BRUYEREactiveBEN AHMED NAIM BRAHIMdissolvedBEN HAMOU YARAMdissolvedBUSINESS ORIENTALactiveCATHERINE SAINTdissolvedCECILE DEFEVERdissolvedDAVID ABBOUdissolvedDOMINIQUE SCIACQUAdissolvedEL AYACHI YACINEactiveERIC ROUSSELdissolvedFARES AYARIactiveGERARD JAMES RUSSELLdissolvedGHEDIFI MEHDIdissolvedIMED EDDINE BENZOHRAactiveLOUAY AL JUMAAdissolvedMANSOUR YANISdissolvedMARC PUGETdissolvedMARWAN LAHOUELdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 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