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Sole trader dossier

ARMAND KIBEL

FRANCE · SOLE TRADER · INCORPORATED 2003-01-13
KYBE ID: FR-444922298 · 444922298 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMAND KIBEL

fr_inpi

Registration444922298

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Statusdissolved

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Incorporated2003-01-13

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Dissolved2009-03-31

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Registered address39 QUAI DE GRENELLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALBARRAK INTERNATIONALdissolved ALEXANDRA MICHELE CONSTANTINdissolved AMARO IGOR SHAKEdissolved ANDRE DENIS LASFARGUESactive ANNE DECUTYactive APPLICATION MINERAL CHIMIQUEdissolved ASS ACTIONS JACQUES VIGNE POUR L'INDEactive AUVIPOactive BAHAR ABBASSIactive BOSON888dissolved CAILLAUX GRENELLEactive CHBdissolved CHRISTIAN BLANCHONdissolved CLAUDE TIXIERdissolved COPR 39 QUAI DE GRENELLE TOUR DE SEINE 75015 PARISactive DLA&PARKdissolved EDITH LEHOERFFactive Elliot Karl Portwoodactive EMILE CARLIERdissolved ERNEST ATTIAdissolved

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-03-31Dissolved / struck off