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Sole trader dossier

ABDE AGHFIR

FRANCE · SOLE TRADER · INCORPORATED 1984-02-05
KYBE ID: FR-329566020 · 329566020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDE AGHFIR

fr_inpi

Registration329566020

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Statusdissolved

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Incorporated1984-02-05

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Dissolved2006-04-30

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Registered address125 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ARMAND JULES SERGE POREdissolved AVENUE DE L'ESPERANCEdissolved BLANDINE MARIE VERONIQUE HUMANNactive CARNOTdissolved DUMINY CONSEILactive ELFASSI ET ASSOCIESdissolved FREDY ELKAIMdissolved GENEVIEVE AICHEdissolved GERARD KREMERactive GERARD KREMER AUDIOVISUELdissolved JACQUES MOULINdissolved LAURENCE DUCOMBSactive LES PETITS LASCARdissolved LIVIU BEJENARIUdissolved MARIE PAUTOUactive MARK DE FRANCEactive MICHELE THEBAUTdissolved MIHAIL BEJENARIdissolved MOMA BUSINESSdissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-04-30Dissolved / struck off