DOSSIERS / ARISTOTE RIAZI
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Sole trader dossier

ARISTOTE RIAZI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-27
KYBE ID: FR-902056043 · 902056043 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARISTOTE RIAZI
fr_inpi
902056043
fr_inpi
dissolved
fr_inpi
2021-07-27
fr_inpi
2023-12-31
fr_inpi
1 RUE HOUDART DE LAMOTTE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BENEDICTE POULENATactiveCHIRINE MARCELLE PEZECHKPOURdissolvedCHRISTIAN ANDRE DEROCKactiveCLAUDIA MARTINEZ COVARRUBIASdissolvedCLEMENCE CHAZOTdissolvedCLEMENTINE GUISSETactiveCOPR 1 RUE HOUDART DE LA MOTTE 75015 PARISactiveDOMINIQUE CHERONactiveGAMAL ELNAGGARdissolvedJACQUELINE BROSSETactiveJASMINactiveKARINE ALICIA FRECHETactiveLOUIS RAOULactive[ND]dissolvedPAULA MARLENE VASCONCELOS DA COSTAdissolvedSCI DARIUSdissolvedSCI LA MAISON DE VENCEdissolvedSCI MRdissolvedTUNCAY OZTURKdissolvedVIRGINIE HUNGERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off