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Sole trader dossier

MADJID DAHLAL

FRANCE · SOLE TRADER · INCORPORATED 1988-06-28
KYBE ID: FR-318203973 · 318203973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMADJID DAHLAL

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Registration318203973

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Statusdissolved

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Incorporated1988-06-28

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Dissolved1993-10-14

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Registered address47 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELKARIM MJAHEDdissolved ALBdissolved AM TRANSPORTdissolved ASSISTANCE TECH BATI AUTOMATdissolved BETHANIE EXOTIQUEdissolved C.E.I.dissolved FRANCIS LOUIS SAUVAGEdissolved FREDERIC ALAIN BRANCHUdissolved GO-D'AFFactive GUIBLIdissolved HASdissolved HKALID EL GHOUITIdissolved ION GLUTNICdissolved KASHMIR PARADISdissolved L'ARCHE BETHEL EXOTIQUEactive LE FAUCONdissolved LILIANE MARIE BRIGITTE BEIXdissolved MAISONS G P Bdissolved MAMAN TELECOM ET BAZARactive MAURICE JOUAISSINdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-10-14Dissolved / struck off