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Sole trader dossier

DONIA PEERHOSSAINI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-18
KYBE ID: FR-918793985 · 918793985 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDONIA PEERHOSSAINI

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Registration918793985

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Statusdissolved

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Incorporated2022-04-18

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Dissolved2024-12-31

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Registered address121 RUE de Reuilly, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADRIEN LEON KOHNactive AUDREY GENINdissolved AURELIA CRISTEL ANNE MONTEILactive CAZOLYactive CECILE TAVERNIERdissolved COLETTE ROUDMANactive COPR 121 R DE REUILLY 75012 PARISactive ERICK MATHIEU LEBRETONdissolved EVA CASELLESdissolved EVA CASELLES CONSEILdissolved FINANCIERE CANOUJEdissolved FITYMOactive FONCIERE LEPLUSactive FRANCOIS-HENRI TRESFELSdissolved FRAPINAdissolved Frédéric Pierre Maurice CAMUZEAUXactive GENCINQdissolved GENEVIEVE CHANTAL FUMATdissolved Geoffrey Zietekdissolved GERARD BENHAMOUdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off