DOSSIERS / ARIE MENCHEN SHALOM ATTIA
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Sole trader dossier

ARIE MENCHEN SHALOM ATTIA

FRANCE · SOLE TRADER · INCORPORATED 1998-09-17
KYBE ID: FR-420098022 · 420098022 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARIE MENCHEN SHALOM ATTIA
fr_inpi
420098022
fr_inpi
dissolved
fr_inpi
1998-09-17
fr_inpi
1999-09-13
fr_inpi
10 AV DE LA PORTE DE MENILMONTANT, 75020 PARIS
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.

ABDERRAHIM RAHMANIdissolvedALBAN SHAQdissolvedALPHA KIOSKactiveAmmar ATMANIactiveANDREI GAUDINactiveAR HOLDINGdissolvedBRAHIM MOUADDINEdissolvedCherine Perla ATMANIactiveCHRISTINE VERHEYDENdissolvedCLAIRE JEANNE DORINdissolvedCLAUDINE DENIZOTactiveCREMAZY IMMOBILIERdissolvedCZESLAWA WELKIERdissolvedDANIEL BRUNEELdissolvedDANIEL HENRI GENDISdissolvedDAVID MINSEROUXactiveDrissa KANEactiveElias HajjiactiveERICKA AUDREY JEAN-PHILIPPEactiveFeriel NAOUELactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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