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Sole trader dossier

DENISE AITFERHAT

FRANCE · SOLE TRADER · INCORPORATED 1988-08-29
KYBE ID: FR-347726572 · 347726572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE AITFERHAT

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Registration347726572

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Statusdissolved

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Incorporated1988-08-29

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Dissolved2015-08-01

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Registered address81 BD VINCENT AURIOL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER AMRANIdissolved ANDRE HENRI PERREAUdissolved BEL-LANDdissolved CHRISTIANE BLINdissolved DANIELLE YANdissolved EURL CHEZ THIERRYdissolved FAYCAL FOUADactive HUGO LUCIEN DANIEL VATAIREactive JACQUELINE MARTINdissolved JACQUELINE PAULETTE LEROYactive JEAN-PAUL PIVETTAactive MARGAUX PICARDdissolved [ND]active [ND]active [ND]active OMAR MEHIAOUIactive PAER DU CHEVALERETdissolved POPPYdissolved POPPY-LINdissolved SCI JPG CHEVALERETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-08-01Dissolved / struck off