KYBE — See who's really behind any company

Sole trader dossier

ABDELOUAHEB DORGAA

FRANCE · SOLE TRADER · INCORPORATED 1991-08-13
KYBE ID: FR-382554863 · 382554863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELOUAHEB DORGAA

fr_inpi

Registration382554863

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-08-13

fr_inpi

Dissolved1994-05-17

fr_inpi

Registered address68 RUE DE PARIS, 92110 CLICHY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AG CONSULTINGactive ALAIN POIRAUDdissolved ALEXIS GODEFROYdissolved AMAR DJURDJURAdissolved Andrzej Zaczkowskiactive ANIBAL GUIVANNI SALGADO NOVOAdissolved ATL DEVELOPMENTactive CARLO SACCHETTINI AGENCE (CSA)dissolved DIDIER THOMASdissolved FRANCOISE BAUDINdissolved Francois Georges Marie THUMERELactive FRANK GUILLOUARDactive INDIVISION HERIAUD PIERONactive INDIVISION JIMENEZ CHACON / BOUTAYBI GOUINAactive INDIVISION ROZANES COHENactive JACQUES BELLANDOdissolved LA MAISON PEPINSdissolved MA-BE-BATIMENTdissolved MANOEL KEILdissolved MARINE KEILdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-05-17Dissolved / struck off