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Sole trader dossier

JOAQUIN DUPONT-FERRIER

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-928538909 · 928538909 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOAQUIN DUPONT-FERRIER

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Registration928538909

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Statusactive

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Incorporated2024-05-06

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Registered address433 RTE DE ROUQUAIROL, 30900 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3Sactive ABDELOUAHED GRICHdissolved ADN ASSISTANCEactive AUTO SERVICE DISTRIBUTIONdissolved AUTO SERVICE DISTRIBUTION RHONE ALPESactive AUTO SERVICE DISTR LANGUEDOC ROUSSILLONdissolved BRUNEL SASdissolved DRISS MHALLAdissolved Edgar COLLactive FERMETURE LANGUEDOC PROVENCEdissolved GEORGES DOREactive G-KNSdissolved JMZactive LE BIEN IMMOBILIERdissolved NATURELLEMENTdissolved PAUL ANDRE BRUNELdissolved PAUL BOUSSONdissolved SOCIETE TONYdissolved TOUT L'AUTOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100