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Sole trader dossier

DAIF GHEIS SAID

FRANCE · SOLE TRADER · INCORPORATED 1985-03-13
KYBE ID: FR-332028141 · 332028141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAIF GHEIS SAID

fr_inpi

Registration332028141

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-03-13

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Dissolved1990-03-28

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Registered address52 RUE DE PRESLES, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARTECactive AYFIT MONDIAL LUMINAIREactive BAT SERAdissolved BELL-BASdissolved BGN TRANSPORTSdissolved BIJOUXactive CALL WEB CENTERactive CISSE FRERESdissolved DECOPLATREdissolved EMILE MAURICE POUJOLdissolved FLASH AUTO ACCESSOIRES 93dissolved FORDFORTdissolved HEMMA PHONEdissolved JOB KWAME OSEIactive KARAMBA CISSEdissolved KBS NEGOCEactive L'EQUIPEMENT ELECTRIQUE MODERNEdissolved LOUIS VELLUETdissolved MEDELECdissolved METS ET GOURMETS NEGOCEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-03-28Dissolved / struck off