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Sole trader dossier

ENRICO BANFI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-21
KYBE ID: FR-832184857 · 832184857 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameENRICO BANFI

fr_inpi

Registration832184857

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Statusdissolved

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Incorporated2017-09-21

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Dissolved2020-12-31

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Registered address22 RUE DE LA ROQUETTE, 75011 PARIS

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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.

ADRIEN CAMPAGNACactive ALFRED BOUVIERdissolved AMMAR FOUALactive ASS NADIR COMPAGNIE DE DANSEactive CATAactive CHLOE LELOUCHactive COMPAGNIE DE L'OCTOGONEactive COMPAGNIE LECOEURactive CONTRE LA HAINE, L'ANTISEMITISME, LE RACISME (C.H.A.R.)active DONGBAO TANGdissolved ELISABETH MARTINETdissolved ELISE MARIE CHLOE JORDANdissolved EMMANUEL CHRISTIAN JOEL SIRONdissolved ERIC JEAN LE DEANdissolved FONDS DE DOTATION FROMANGERactive GERARD HIPPOLYTE MARIE FROMANGERdissolved GESABELdissolved GUILLAUME SCHAEFFERdissolved INDIVISION MORVAN DERATactive JAMES HAGGERactive

+31 more

People with significant control

0 people

Name	Role	From	Source

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

2020-12-31Dissolved / struck off