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Sole trader dossier

M'BAREK SOUSSANE

FRANCE · SOLE TRADER · INCORPORATED 1991-03-15
KYBE ID: FR-381387463 · 381387463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameM'BAREK SOUSSANE

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Registration381387463

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Statusdissolved

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Incorporated1991-03-15

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Dissolved1995-10-15

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Registered address25 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELHAMID GAHBICHEdissolved AGP EXPREXdissolved A LA BONNE FOURNEEdissolved Carla MILANactive COMPAGNIE FABER SARRATOdissolved DONG HAN TRANdissolved ELAD SZAJERactive FIONA MARINE HOLLARDactive Frédérique Amaractive IDOUHSAINEdissolved ION DONICAactive Julie Chalminactive LA BONNE FOURNEEdissolved LA CENTRALE VERTEdissolved LAHCEN SOUSSANEdissolved LAURENCE MARIE WALLYNactive LAURENT NESSIM SLAMAdissolved L'EMIR YOUSSEF L'EMIR YOUSSEF EMIR CHEHABdissolved MARIE LOUISE IMBUTIdissolved MICHEL HAMELINdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-10-15Dissolved / struck off