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Sole trader dossier

ERINI ASAAD

FRANCE · SOLE TRADER · INCORPORATED 2019-02-19
KYBE ID: FR-848520615 · 848520615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERINI ASAAD

fr_inpi

Registration848520615

fr_inpi

Statusdissolved

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Incorporated2019-02-19

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Dissolved2021-12-31

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Registered address69 B RUE DE DUNKERQUE, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFEF BOUCHERIKAactive BECHIR AMARAdissolved BILAL SQUALLIdissolved CHECKH-YACOUBA SAMATIdissolved DOUKA SERVICESdissolved ENOMOH NETTdissolved ERIC DESCHAVANNEactive JEREMY LEIBO MOSCOVICIdissolved MARVIN MEHDI TONY FORTASdissolved MR TANSPORTactive NADIA DOUKAdissolved Nathalie Ancelotactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active Paul Depondactive PL NETactive PROSPER LOUIS JEAN-MICHEL TIMOUR LEGAULTactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off