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Sole trader dossier

ABDALAH CHEIKHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2003-06-18
KYBE ID: FR-393322581 · 393322581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDALAH CHEIKHAOUI

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Registration393322581

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Statusdissolved

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Incorporated2003-06-18

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Dissolved2011-03-22

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Registered address63 AV FRANCOIS MITTERRAND, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALON COHENdissolved ERIC BENMOUSSAactive EVA SARAH ZANAactive GBM LA VIERGEdissolved HERVE HAOUZIdissolved HOANG VU HOANG-VU LEdissolved IRM KHOUN LIMdissolved ISAX TECHNOLOGIESdissolved LAETITIA ZAHRIE PERESdissolved LAICAS RHEANSYLVIA CLERMONTactive LEE ROY LEE-ROY LIMdissolved Marina Gaulpier-Dailletdissolved [ND]active [ND]active [ND]dissolved PHENG HOUR LAUVdissolved PLOMBERIE MARTINEZactive REBECCA CHANTAL HAOUZIdissolved SHOHREH RADdissolved YIN YIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-22Dissolved / struck off