DOSSIERS / JEAN LOUIS DE RITIS
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Sole trader dossier

JEAN LOUIS DE RITIS

FRANCE · SOLE TRADER · INCORPORATED 2007-12-01
KYBE ID: FR-504337890 · 504337890 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS DE RITIS
fr_inpi
504337890
fr_inpi
dissolved
fr_inpi
2007-12-01
fr_inpi
2007-12-01
fr_inpi
10 RUE DE LA LIBERATION, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACS RENOVATIONdissolvedAMSO SCIactiveCHADLI KHEMIRIdissolvedCHRISTIAN COULONdissolvedCHRISTOPHER OBI WOBOactiveDANIEL BERTINdissolvedDENISE CLAUDE JOSETTE LUCIANIdissolvedD.Z.CARSdissolvedEMMANUEL KAMBAdissolvedGERARD SOUAMYdissolvedGUISEPPE SPITALEdissolvedKAD-TECHdissolvedK&TdissolvedLHOMME KARIM SASdissolvedMadassa FOFANAactiveMECHKRANE JAMEL NOUR NEJIB TRANSPORTactiveMEUBLES ET DECORATION DE FRANCEdissolvedNADEGE ISABELLE ELIANE ALBERTdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off