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Sole trader dossier

ALAIN CHRISTIAN HIITIMANA

FRANCE · SOLE TRADER · INCORPORATED 2018-08-16
KYBE ID: FR-842038697 · 842038697 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN CHRISTIAN HIITIMANA

fr_inpi

Registration842038697

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Statusdissolved

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Incorporated2018-08-16

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Dissolved2020-07-17

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Registered address10 RUE DE PRESBOURG, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGI-WTdissolved ANIGMA PARTNERSdissolved ANTOINE CHAUVOTdissolved ASS FRANCO HELVETIQUEdissolved BEHRINGdissolved CAMELAT CONSEILactive Caroline Francoise Jeanne FERAAactive CENTRE MONDIAL POUR LA RECHERCHE ET LA CULTURE DU THEactive CHRISTELLE NOUHAUDdissolved CINCINATUS-FRANCEactive CINDERELLAactive COPR 10 RUE DE PRESBOURG 75016 PARISactive ECL 2dissolved EQUANCY INTERNATIONALdissolved EUROPE CHINE COOPERATIONactive GAS CAPITAL PARTNERSactive GLENN GREKINactive ITEKA CROWDFUNDINGdissolved JAMES SINGERdissolved LCV 1dissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-07-17Dissolved / struck off