DOSSIERS / ANDREAS ABRAHAM DANIEL MEMMI
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Sole trader dossier

ANDREAS ABRAHAM DANIEL MEMMI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-22
KYBE ID: FR-821118783 · 821118783 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREAS ABRAHAM DANIEL MEMMI
fr_inpi
821118783
fr_inpi
dissolved
fr_inpi
2016-06-22
fr_inpi
2020-12-31
fr_inpi
75 T AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

3C PARTNERSactive4YOUactiveACLAQdissolvedALCOdissolvedALEXIS JOSEPH MEMMIactiveANNA SHELLEYactiveANTORA CONSEILactiveANTORA INVESTactiveARCHIMINDactiveBEN P CONSULTINGactiveBEN P INVESTactiveBriac PirlotactiveCABINET BAULAC & ASSOCIESdissolvedCARLEX CONSEILSactiveCARLEX INVESTactiveCHANTAL COHENactiveCHRISTINA MARIA LAMMERSactiveCLAUDE SANDRA REINE TICHKOWSKYactiveCORSE 55dissolvedDAHER-PARIS 17dissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off