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Sole trader dossier

HERMINE FREDERIQUE TIKI

FRANCE · SOLE TRADER · INCORPORATED 2014-02-13
KYBE ID: FR-800368656 · 800368656 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHERMINE FREDERIQUE TIKI

fr_inpi

Registration800368656

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Statusdissolved

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Incorporated2014-02-13

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Dissolved2021-11-15

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Registered address31 RUE RAFFET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALINE EMILIE CAROLE MACOUINdissolved Amal Mazwaractive ANNE COLASdissolved BRICE DANIEL MICHEL ENGLERactive BRUNO CARLO MARCEL BIANCHIdissolved BRUNO LUC FONTAINEactive CHANTAL BREUVARTdissolved CLE D'OR CONCIERGERIEdissolved FABRICE BARICHOVICHactive FINANCIERE PASSY PLACEMENT GESTIONdissolved FRENCH TITLESactive F.V.C.PASSYdissolved GEL NEGOCEdissolved GYNECAP PHARMAdissolved Hassan Khlifiactive HELENE BOURINIER DE MARZIOactive HOLDING AJECOdissolved IMMOBILIERE VICTORIAdissolved INES CANTALEdissolved INSTITUT FRANCAIS DE PSYCHANALYSEactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-11-15Dissolved / struck off