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Sole trader dossier

ABDERRAHMAN SOUABNI

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-325813475 · 325813475 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDERRAHMAN SOUABNI

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Registration325813475

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Statusdissolved

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Incorporated1982-05-01

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Dissolved1997-06-30

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Registered address64 BD SOULT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDELKADER MAZOUNIactive ADTI A VOTRE SERVICE (ADTY)dissolved ANDRE BESdissolved ANTOINE MAZOYERdissolved BRIGITTE BESdissolved CAPUCINE MARGAUX ISABELLE PEREIRAdissolved CHRISITIAN ABOLY N'DREdissolved CLAIRE THERESE JEANNE GOOSENSactive COLETTE DURUactive DAVY LE PARCdissolved DELTON KIMactive DIADEM FRANCEdissolved DIT DU JANERAND DANIEL DURANDdissolved DOMINIQUE MANUEL PEREIRAactive EFF SERVICESdissolved ELECMAFdissolved ELISABETH KALOUZHNAYAdissolved FAIK TAARITdissolved FANETTE MELLIERactive GABRIEL STEINBERGERdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-06-30Dissolved / struck off