DOSSIERS / AFRAE ETTANJI
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Sole trader dossier

AFRAE ETTANJI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-11
KYBE ID: FR-912435138 · 912435138 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AFRAE ETTANJI
fr_inpi
912435138
fr_inpi
dissolved
fr_inpi
2022-04-11
fr_inpi
2022-04-21
fr_inpi
57 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE ORGANISTAactiveAMINE BENNANIdissolvedAnne NICOLE COEFFIERactiveASS TIE PARIS 2005activeAYOUNG SHINactiveCARIM COUDOUXactiveCHEN CHENactiveCORALIE PLACIDEactiveDIASPORAS SOLIDAIRES AVEC LES VICTIMES DE L'EMPOISONNEMENT COLONIAL - DSAVECactiveDUTHAY-GALPINactiveEMMANUEL HADOUXactiveHORIDOM PRODUCTIONactiveINDIVISION GAUDE-BERELactiveINDIVISION OUAZIR JABBORIactiveINDIVISION PEZZONI PIZZOCAROactiveJEAN-LUC TESIactiveJULIEN EDOUARD GATEAUDdissolvedMALICK XAVIER FLORENTactive[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off