DOSSIERS / FELIX CLAUDE MARTIN REQUISTON
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Sole trader dossier

FELIX CLAUDE MARTIN REQUISTON

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530068956 · 530068956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FELIX CLAUDE MARTIN REQUISTON
fr_inpi
530068956
fr_inpi
dissolved
fr_inpi
2011-02-01
fr_inpi
2022-12-15
fr_inpi
15 AV MARC SANGNIER, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADAM JACQUES AMSELLEMdissolvedA.E.S AMENAGEMENTS EQUIPEMENTS SOLAIRESactiveALAIN RENOVATIONactiveAmaury Pierre FAVIERactiveANTHONY RAPHAEL ZERBIBdissolvedAZ PROMOTIONdissolvedBARNABE BATANKENdissolvedBENJAMIN SIMON BEN SADOUNdissolvedBINYAMIN ISAAC DRAYdissolvedCLEAN SERVICESdissolvedCOLIS COURSES INTERNATIONAL 2.C.I.activeCONSTANTIN CATELEAdissolvedCOURTAGE 2000activeDALUdissolvedDAVID LAHYANIactiveDOMINIQUE AMSELLEMactiveDUMITRU ZUBATIdissolvedGALIT ZERBIBactiveGARIK GHARIBYANactiveH.P.B.active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off