DOSSIERS / ANDRE AHMED BANABID
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Sole trader dossier

ANDRE AHMED BANABID

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-402792667 · 402792667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE AHMED BANABID
fr_inpi
402792667
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
2006-06-29
fr_inpi
4 RUE EDOUARD QUENU, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADRIEN DAVIDactiveANNE ELISABETH SCHNITZERdissolvedCAROLINE SEDELdissolvedCENTRE KINE & SPORT PARIS 5dissolvedCLAUDE LEVALLETdissolvedDANIELA BATTINIactiveDAR EN ARTdissolvedDELCOMdissolvedDOROTHEE DAUDEactiveEDITH RONFETdissolvedEMILIE FAVATIERdissolvedFRANCE PLUMFOOTactiveFRANCOIS AUGUSTIN GERARD BUFFATactiveFRANCOISE BRENTEGANIdissolvedFRANCOIS GOURDIKIANactiveGIOVANNI IZZOdissolvedGOBELINS ALIMENTATIONdissolvedHADRIEN LEBLANDdissolvedHYSOPE CONTRACTINGactiveIGOR CHIOUSSEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off