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Sole trader dossier

DACHRAOUI ABDELWAHAB LABIDI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318465549 · 318465549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDACHRAOUI ABDELWAHAB LABIDI

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Registration318465549

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1988-03-01

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Registered address56 BD BINEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE STEPHANE ZOKOactive CAP CATdissolved GIULIANO CIRO JEAN TRANCHINOactive HACIENDAdissolved HUBERT DE CLAIRVALdissolved JACQUES GIRODONdissolved JAIME BENSUSSANdissolved JEAN-JACQUES GROLADEactive JEAN YVES GRENIERdissolved JOSEPH JEAN NIGEL DUPONTdissolved LNK CONSEILdissolved [ND]active NICOLE PASTYactive OBJECTIF CHARTRESdissolved PAULE BIGOTactive PHP IMMOBILIERdissolved PLM CONSEILdissolved SARAH MADELEINE CHRISTIANE FAUVELactive SAS NBA USUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-03-01Dissolved / struck off