KYBE — See who's really behind any company

Sole trader dossier

TAYEB MAGHRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2002-05-16
KYBE ID: FR-309891489 · 309891489 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTAYEB MAGHRAOUI

fr_inpi

Registration309891489

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-05-16

fr_inpi

Dissolved2003-09-24

fr_inpi

Registered address5 RUE ROBERT BRANCHARD, 95870 BEZONS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ANIS ZERIAAactive ASM BATIMENTdissolved ASSOCIATION YOGA BEZONSactive BILEL TRANSPORTdissolved CAB BATIMENTactive CHRISTINE MICHELLE BADJECK IPOUMBactive Dragos Iulian CORCHEZactive ELIE RIZKALLAHdissolved ELJOCHRISactive ENZO LAURIANE FAYEZdissolved ERGI 2000dissolved FIKRI BOUGAZARdissolved FREDDY BROUactive GROOVE MUSIQ EVENTSactive HIMAYAactive ISHAQ BELBEYdissolved JACKY GANDONdissolved JIMMY ARNTdissolved KARNAKdissolved Kenneth IGWEMADUactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-24Dissolved / struck off