DOSSIERS / FIRAS EL ECHI
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Sole trader dossier

FIRAS EL ECHI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884666967 · 884666967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIRAS EL ECHI
fr_inpi
884666967
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
2024-12-31
fr_inpi
17 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

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.

15DIXIEMEdissolvedALEXISIA CONFECTIONdissolvedALEX SIDNEY FRADJI SARFATIactiveASSOCIATION LUCYBELLE CRATERactiveASSOCIATION MID LIFE CRISISactiveASTRID MARIE MADELEINE PARMENTIERdissolvedBENEDICTE DE VILLARDI DE MONTLAURactiveCABINET DE PSYCHOLOGUEactiveCGK IMPORT EXPORTactiveCHARLOTTE GIRAULTdissolvedCREATION DOBRIdissolvedDANIELLE GERMAINE GUILLAUMEdissolvedDAVID LOUHOUNGOUdissolvedDISTRIBUTION COMMERCE ASSOCIESdissolvedDOMINGO SANCHEZ LANZUELAdissolvedEstelle MURERactiveEUROPE EDITION PROMOTION COMMERC PUBLICIdissolvedEUZGURdissolvedFABIEN HENRIQUES SIMOESdissolvedFRANCIS KURKDJIANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off