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Sole trader dossier

ARIE CONSTANTIN REICHMAN

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-324041771 · 324041771 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARIE CONSTANTIN REICHMAN

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Registration324041771

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Statusdissolved

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Incorporated1981-03-01

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Dissolved1996-08-13

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Registered address20 RUE VERDI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD CONSULTINGdissolved ALAIN CLEMENT NASSIdissolved ALIHAN AGRBAactive ANITA LE GRASdissolved AZ FORMATIONdissolved BERNARD PATRICK O'GRADYdissolved CARATIactive CATELABOdissolved CATY'Sactive CEDRIC NASSIactive CHARLES BENSOUSSANdissolved COM'EVERdissolved CTIM VERDI GOUNODactive DAN AND CO HENRY 26active DIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE ALPES MARITIMESactive EUROPE INVENTAIRESactive FRASER FORMATION ASSO CULT EUROPactive GABRIEL ALEXANDRE PIERRE NABETactive GABRIEL FITOUSSIactive GAEL NICOLETTAactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-08-13Dissolved / struck off