DOSSIERS / ALAIN CHARLES FERNAND DITISHEIM
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Sole trader dossier

ALAIN CHARLES FERNAND DITISHEIM

FRANCE · SOLE TRADER · INCORPORATED 2019-10-22
KYBE ID: FR-878331420 · 878331420 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN CHARLES FERNAND DITISHEIM
fr_inpi
878331420
fr_inpi
dissolved
fr_inpi
2019-10-22
fr_inpi
2021-09-14
fr_inpi
90 AV NIEL, 75017 PARIS
fr_inpi

Companies at this address

54 total

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

ALAIN MICHEL RAYMOND MOLINAdissolvedANTOINE FOEILLETdissolvedAUDE NOUR FOURCASSIEactiveAURELIA SOPHIE DUMEZactiveAVOCATS PICOVSCHIdissolvedAZUR IMMOBILIERdissolvedBOURGOGNEdissolvedCHRISTINE JENDRZEJEWSKIactiveCHRISTINE MASSERONactiveDAVID SELLAMactiveDEYLON SARLdissolvedEXEL 2017dissolvedEYAL LEVYactiveGARY ROBERT ABRAHAM YOUNESdissolvedGB DESCOMBESdissolvedHOUSSAM EDDIN DARKAZANLactiveIMMOBILIERE M.BdissolvedJACQUES CHAREYREactiveJACQUES PILLERONdissolvedJEAN-LOUP BALLINIactive

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off