DOSSIERS / ABDELFATTAH SEFIANI
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Sole trader dossier

ABDELFATTAH SEFIANI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317277473 · 317277473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELFATTAH SEFIANI
fr_inpi
317277473
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1994-09-01
fr_inpi
130 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE PIERRE POULENARDactiveALICE CLEMENCE DEMOETEdissolvedAXEL FARAH ROSIERactiveBELLA-PIA FRANCOISE JULIETTE RICHARDdissolvedBIAIS-CLAUDELactiveCaroline VANPEENEactiveETIENNE JUNCAdissolvedINDIVISION LUCASactiveJEAN CAZEAUXactiveJULIE ELODIE ATLANactiveLAETITIA LEGRANDdissolvedLANGUES ET MONDESactiveLARBI BEN ALLAL FELLAHdissolvedLOHEZIC.GactiveMARIE PARENTactiveNAINA DANIEL DE BOIS JUZANactiveNATHALIE BROSSAISactive[ND]dissolved[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off