DOSSIERS / HERINE ARMAND
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Sole trader dossier

HERINE ARMAND

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-894168087 · 894168087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERINE ARMAND
fr_inpi
894168087
fr_inpi
dissolved
fr_inpi
2021-02-15
fr_inpi
2023-12-31
fr_inpi
47 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDALLAH RAMHANIdissolvedAHMED KHIRALLAdissolvedANDRE HELYOTdissolvedANNE DOMINIQUE MAITREactiveANTOINE JEAN HENRI KALFONdissolvedASSO RESISTANTS COMBATTANTS KONGOLAIS RCKactiveATEAM SASdissolvedATMANE GHILASdissolvedCATHERINE SCHWARZdissolvedCHANTAL BOUCHARDactiveCHARLOTTE GAMPELdissolvedDBKHactiveDOMINIQUE SOULILLOUdissolvedDRIVE SERVICESdissolvedFRANCOIS NEVOTactiveGG HOLDINGdissolvedGG IMMOBILIERdissolvedGO TELECOMdissolvedINDIVISION TROUILLET BLEDA COYactiveITH BATIactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off