DOSSIERS / MOHAMED ABDEL FATTAH IMAM
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Sole trader dossier

MOHAMED ABDEL FATTAH IMAM

FRANCE · SOLE TRADER · INCORPORATED 1997-02-06
KYBE ID: FR-345146054 · 345146054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED ABDEL FATTAH IMAM
fr_inpi
345146054
fr_inpi
dissolved
fr_inpi
1997-02-06
fr_inpi
1998-03-31
fr_inpi
25 AV DE LAMBALLE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDJ CONSULTINGactiveBERTRANA STIEBELdissolvedBESO PARKdissolvedBOISSY FRESNOY IMMOBILIERdissolvedClément Joseph Thomas DUPUYactiveFLORENT LIONEL MARIE BESSON BALLUET D'ESTOURNELLES DE CONSTANT DE REBECQUEactiveFRANCINE TOURMANNdissolvedGABRIEL-MARIE TEYSSIERactiveGRZEGORZ WYKAactiveJEAN CLAUDE JOUFFROYactiveJESSEY FRANCEactiveMADELEINE BOURGEOISdissolvedMARC HAZANactive[ND]dissolved[ND]dissolved[ND]activeRANELAGH 85 REdissolvedSARAH ABOUDILactiveSAVELY SANIA SCHIRMANNdissolvedSCI DOBERTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off