DOSSIERS / ARMAND BANI ASADI
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Sole trader dossier

ARMAND BANI ASADI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-05
KYBE ID: FR-901435909 · 901435909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMAND BANI ASADI
fr_inpi
901435909
fr_inpi
dissolved
fr_inpi
2021-07-05
fr_inpi
2023-12-31
fr_inpi
7 PL SALVADOR ALLENDE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABRAHAM KADOCHactiveACR TRANSPORTactiveADRIEN CYRUS MOAYERactiveAHMED CHEBBOUBactivealmash PATELactiveARASdissolvedASSOCIATION POUR LE FESTIVAL VICTOR HUGO ET EGAUXdissolvedBALADI 23dissolvedBEES PROJECTdissolvedB&O RENOVATIONdissolvedCAP-IMMO 15dissolvedCAROLE POMPA DELFOURdissolvedCHRISTINA CALMELSdissolvedCYRIL DECROUXactiveDAME BLANCHEdissolvedDIAMOND FIVEdissolvedDJAMIL-ISSANE ALI MINIHADJIdissolvedDOMINIQUE TROUVEactiveDUROFAC KARTRO SARLdissolvedFANNY JEANNE LOUISE CORTOTactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off