DOSSIERS / AIMAN EL KADDI
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Sole trader dossier

AIMAN EL KADDI

FRANCE · SOLE TRADER · INCORPORATED 1986-03-03
KYBE ID: FR-337851489 · 337851489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIMAN EL KADDI
fr_inpi
337851489
fr_inpi
dissolved
fr_inpi
1986-03-03
fr_inpi
2009-06-30
fr_inpi
17 RUE CUSTINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA PAYTON WEINRESSactiveASS VILLAGE CUSTINEactiveCOTE 9EMEdissolvedECHO ORANGEdissolvedETIENNE CHARLES DAMIEN MARIE GROSSEactiveFOREIGN MAGIC FRANCEactiveIDIOMECANIC THEATREactiveJULIEN LOUIS HENRI PAUL JACOBactiveLE HOGGARactiveMACONDO MEDIAdissolvedMARTINE PAULETTE MALARETdissolvedMOLOSSEactive[ND]dissolved[ND]activePATRICK BARTHELEMYdissolvedPAUL MALARETdissolvedSCI DE LA COLLE NOIREdissolvedSOCIETE CIVILE IMMOBILIERE GUSTAVEdissolvedSYNDICAT DE COPROPRIETE DU 17 RUE CUSTINE 75017 PARISactiveTEN FIFTEENactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off