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Sole trader dossier

M'AHMED ABERAK

FRANCE · SOLE TRADER · INCORPORATED 1985-01-28
KYBE ID: FR-331811372 · 331811372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameM'AHMED ABERAK

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Registration331811372

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Statusdissolved

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Incorporated1985-01-28

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Dissolved2023-12-31

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Registered address63 AV CHARLES DE GAULLE, 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

AFRICOLEdissolved CANTALactive DANIELE RACINEdissolved EDMEE LEBEAUPINdissolved HAUTE COIFFURE CORINNE VOCORETdissolved HD-APPARTEMENTdissolved [ND]active [ND]active [ND]active [ND]active NEUILLY INVESTactive OLIVIER GUITONactive PHEdissolved SASU LE PANIER DES SABLONSactive SCI NEUILLY LEBEAUPINdissolved SCI VOVIVEdissolved SOCIETE D'INTERMEDIATION ET DE REALISATION D'ASSURANCESactive STEPHANIE CARMEN MORINdissolved TCHIP NEUILLY-SUR-SEINEactive

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

2023-12-31Dissolved / struck off