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Sole trader dossier

ACHENE TABERKANE

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392516928 · 392516928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameACHENE TABERKANE

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Registration392516928

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Statusdissolved

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Incorporated1993-10-01

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Dissolved1996-10-31

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Registered address63 RUE DES VINAIGRIERS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BENJAMIN MORTETdissolved BOYAROVSKAYAdissolved CAVALLO RAMPANTEactive CLAUDE AUGERAUDactive Cyrille Jacques Lehmannactive DELPHINE CASTELLARINactive DHA SCIdissolved Emily Di Ronzaactive EVAN RUTHER FAUSTINOdissolved FEDERICO TOSCANIactive HANUMAN LOUIS BICKRAM SHAHactive HENRI MARIE REMI JACQUES LACAILLEdissolved IDA VANINdissolved INDIV CHAPUIS GEOFFROY ET CHAPUIS MARIE-ZOEactive JAMES VAUGHAN SNOWDENactive LAURIANE LANTIGNYdissolved L'ECHO DES OURSESdissolved LE RENOUVEAUdissolved LOOPactive MARYIA BAYAROUSKAYAdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-10-31Dissolved / struck off