DOSSIERS / ALFRED TAVERRITI
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Sole trader dossier

ALFRED TAVERRITI

FRANCE · SOLE TRADER · INCORPORATED 1948-02-01
KYBE ID: FR-327009999 · 327009999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFRED TAVERRITI
fr_inpi
327009999
fr_inpi
dissolved
fr_inpi
1948-02-01
fr_inpi
2021-06-27
fr_inpi
135 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AGENCE ORIENTATION REUSSITE DES JEUNESactiveAI-CAREactiveAIME ASSOULINEdissolvedALICE LEA LAPILLONNEactiveAMICALE CLAUDE MANONVILLERactiveANCIENS DE L'ECOLE DE GUERRE ECONactiveANTONIO ALEXANDRE LEITE FERRERA GONCALVESactiveASSOCIATION DASKORactiveASSO RESEAUX SOINS DIABETIQUES PARIS IDFactiveBRIGITTE GLEIZESactiveBRIGITTE PERREAUXdissolvedCATHERINE PHANactiveCHARLOTTE CECILE BERLIERactiveCHRISTIAN REBOULdissolvedCHRISTOPHE HILTGENdissolvedClemence Desiree Genevieve GueganicactiveDOMINIQUE BAQUEdissolvedDRS INVESTdissolvedELIANE LE BLEISactiveELODIE ASSOULINEdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off