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Sole trader dossier

ARMAND MOTTAL

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334396009 · 334396009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARMAND MOTTAL

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Registration334396009

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Statusdissolved

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Incorporated1986-01-01

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Dissolved1987-03-25

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Registered address21 BD ALBERT CAMUS, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ANA CONSEILSactive ARAN HOLDINGdissolved AVIGAIL HALIOUAactive BENJAMIN NAIMdissolved BENJAMIN RAPHAEL SCETBONdissolved CONSEIL ET RELATIONNELdissolved CORIAT NOAMdissolved DAVID JACKY HALIMIdissolved DERWISH HUSSAIN KHILdissolved DHK FRANCEactive ECOLYSdissolved ELIF & YAMANdissolved FANNY MERGUIdissolved FRANCK KRIEFdissolved GANOUNA JEAN PIERRE COHENdissolved GOSTdissolved HUKUMRAN HUSSAIN KHILactive Irfan HUSSAIN KHILactive JACQUES Z CONSEILSactive JEAN PIERRE BOUKOBZAdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-03-25Dissolved / struck off