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Sole trader dossier

DINA TEDGHI

FRANCE · SOLE TRADER · INCORPORATED 1992-11-26
KYBE ID: FR-389877630 · 389877630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDINA TEDGHI

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Registration389877630

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Statusdissolved

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Incorporated1992-11-26

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Dissolved2023-12-31

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Registered address176 AV DU PRADO, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN LEVAMISdissolved BANOUB INVESTdissolved CATHERINE ROMANIactive CHARLY SIDNEY BERDAHdissolved DAVID AURELIE ET EMMANUELLEdissolved DTAdissolved GIRAUDOactive JANINE MARTINdissolved JEAN FRANCOIS PEGUINactive [ND]active [ND]active [ND]active [ND]dissolved PASCAL BELLEGARDEactive PONT SANTEactive SCI COURS JULIENdissolved SCI LE COURSdissolved SCI VIEUX PORTdissolved SEBASTIEN PIOCELLEdissolved SERGE BENHAIMactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off