DOSSIERS / ACHIEPI NDE
← SearchExport PDF
Sole trader dossier

ACHIEPI NDE

FRANCE · SOLE TRADER · INCORPORATED 1994-11-15
KYBE ID: FR-398905687 · 398905687 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ACHIEPI NDE
fr_inpi
398905687
fr_inpi
dissolved
fr_inpi
1994-11-15
fr_inpi
1995-03-06
fr_inpi
120 ALL PLEIN CIEL, 77350 LE MEE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

Abdoulaye CamaraactiveAbdoul Fadil Akin-Ola ADJIBADEactiveABDOUL WAHAB CHRAIBYdissolvedADAMA TRAOREactiveALHAJIE KAMARAdissolvedANNE ELISABETH MARIE RIOdissolvedAUDREY VANESSA FANKAM SIEWEactiveCASSANDRA MATHILDE CHRISTIANE SANITASactiveCHAHOUA HAMAFONdissolvedCHRISTIAN GERARD FELKOWSKIactiveCOCHEN SOUNDactiveCROISY PERAZZONEdissolvedDANIEL GILBERT MARIO CRIPPAdissolvedEDDY PIERREdissolvedEFE CONSTRUCTIONSdissolvedEmmanuel MARC TOLO-TOLO-NZEYactiveERIC VIETdissolvedEugene Sedjlo FassinouactiveFERNANDO MORGADOdissolvedFETH ALLAH SIDI MOHAMMED MALLEMactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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