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Sole trader dossier

JEAN FORMINI

FRANCE · SOLE TRADER · INCORPORATED 1980-06-18
KYBE ID: FR-319122008 · 319122008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FORMINI

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Registration319122008

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Statusdissolved

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Incorporated1980-06-18

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Dissolved1994-10-19

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Registered address15 RUE DU COLONEL DRIANT, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDERNOS A01dissolved APNEA CONSEILdissolved CARON A05dissolved FRANCISCA ALEJANDRA MIRANDA ARENASactive HOLDING AUTHOT CFdissolved HOLDING EBIKELABSdissolved HOLDING EBIKELABS N 2dissolved HOLDING WS CFactive HOLDING WS CF 2dissolved KILIAN JULIEN MERCADIEactive MUZELLE IMactive [ND]active [ND]dissolved PARIS4 A02dissolved RAIZERSactive RAIZERS PATRIMOINEactive REHOBOTHdissolved SARAH REGAIAactive STBON FUNDINGdissolved

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

Insolvency timeline

1 events

1994-10-19Dissolved / struck off