DOSSIERS / EATH PHE
← SearchExport PDF
Sole trader dossier

EATH PHE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-14
KYBE ID: FR-351233077 · 351233077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EATH PHE
fr_inpi
351233077
fr_inpi
dissolved
fr_inpi
1989-04-14
fr_inpi
2004-03-30
fr_inpi
3 RUE LAVOISIER, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALAIN VOUILLONdissolvedANTOINE NANDY MARCEL CLAIRONactiveASSOCIATION MUSIQUE DEL CORAZONactiveAURELIE DELARUEactiveAURELIEN TOQUEdissolvedBENOIT BASIRICOactiveBernard Junior DullinactiveBRIGITTE GENEVIEVE BACROIXdissolvedCATHERINE GAUDECHONactiveCGK DEVELOPPEMENTactiveCHARLES AURAYdissolvedCHRISTIAN ARTHUR COPINdissolvedCLEMENCE DOROTHEE JEANNINE FIELDdissolvedCOMPAGNIE CASSIDYactiveCONSEIL ETUDES ET DEVELOPPEMENTS WMactiveCOTE DE PRODdissolvedDANIEL PATRICE RENAUDdissolvedDONATIENNE SOPHIE MARIE DE MONTETYactiveEDOUARD MACKOdissolvedELIE ZOHARactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off