DOSSIERS / ARISTIDE COVI
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Sole trader dossier

ARISTIDE COVI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379734387 · 379734387 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARISTIDE COVI
fr_inpi
379734387
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
1991-06-30
fr_inpi
15 RUE D'ASTORG, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABDERRAHMANNE DAOUADJIdissolvedARIELLE LASRYdissolvedASS CONSOMMATEURS AUTOMOBILEactiveATIAS MARTIN BAUDdissolvedBENAMARA MAURICEdissolvedBERTOLA FRANCE SA LOGISTIQ DISTRIBUTIONactiveCAROLINE MARIE MICHELE CHAPUISactiveCIE GENERALE TRADING FRANCEactiveCIRCAdissolvedCOMMUNICATION ET ENTREPRISEactiveCONSEILS STATISTIQUES MARKETINdissolvedDELTA LEASING COMPUTERdissolvedD.P.L.B. INTERNATIONALdissolvedDYNAMIC PRODUCTdissolvedEDITIONS VERONEdissolvedENCALactiveESPACE LOISIRSdissolvedETABLISSEMENTS PICHON SARLdissolvedEUROVINS FRANCEdissolvedFOR INFORdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off