DOSSIERS / ACHIEPI N'DE ACHIEPI
← SearchExport PDF
Sole trader dossier

ACHIEPI N'DE ACHIEPI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-31
KYBE ID: FR-349251967 · 349251967 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ACHIEPI N'DE ACHIEPI
fr_inpi
349251967
fr_inpi
dissolved
fr_inpi
1989-01-31
fr_inpi
1989-03-27
fr_inpi
64 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

206 total

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

ACOUSTIQUE SYSTEME CLOISON AMOVI PLAFONDactiveACTIO INTERdissolvedAHMED BEN SALAH MEJRIdissolvedALAIN RICHARD ENFEDAQUEdissolvedALFREDO SIMAOdissolvedALPAH SOJELECdissolvedALTERNANCE FORMATION BATIMENTactiveAMMAR SLIMANIdissolvedANDRE ERNEST FILONdissolvedANNICK NERCESdissolvedANNONCEactiveANTOINE MAILLOTdissolvedANTONIO FERNANDO PEREIRA DE SOUSA RUIdissolvedANTONIO GUELAdissolvedARISTE MONDONdissolvedARTHEX PARISdissolvedASIE BATIMENT CONSTRUCTIONactiveATDdissolvedATES/2TMEdissolvedATOUT PRODUCTIONdissolved

+186 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off