DOSSIERS / ERIC ANDRE STCHETININE
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Sole trader dossier

ERIC ANDRE STCHETININE

FRANCE · SOLE TRADER · INCORPORATED 1993-12-01
KYBE ID: FR-393254396 · 393254396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC ANDRE STCHETININE
fr_inpi
393254396
fr_inpi
dissolved
fr_inpi
1993-12-01
fr_inpi
1998-09-30
fr_inpi
151 BD DANIELLE CASANOVA, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDEL-ALI MECHAOUERdissolvedABDENBI TOUACHEdissolvedALINA RUPAactiveAmine MerbahactiveASAD SAFIactiveCASH PHOCEENNEdissolvedDELPHINE CHOCARDdissolvedDHM 13dissolvedEUROFRETdissolvedFABIEN FRANCONactiveFANEL MOLDOVANactiveHAMZA ROUABHIAactiveharron doghmaneactiveIBOUNKAIS MHOUDINEdissolvedJOSE JIMENEZdissolvedJOSEPH DAVID FARRUGGIOactiveKAMEL BAKHTIactivekarima kheira toutaouiactiveKHALED TACHEGOUSTactiveKhelifa Benfoddaactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off