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Sole trader dossier

ABDELHAKIM BEN FREDJ

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-423148790 · 423148790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELHAKIM BEN FREDJ

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Registration423148790

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Statusdissolved

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Incorporated1999-06-01

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Dissolved2004-01-02

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Registered address2 RUE DU TOURNANT, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ KAMMOUNdissolved CARANdissolved DEMOdissolved ELENIKAdissolved GALATdissolved GAS WASSERdissolved IDEAL RENOVATION MACONNERIEdissolved IMMBATdissolved KAPdissolved LEGENDE PARISdissolved MABROUK GARESdissolved MA DISTRIBUTIONdissolved MOHAND CHERIF AIT OURDJAdissolved MZIdissolved NICOLAS JESUDOSSdissolved PROMOTIONS CONSTRUCTIONS METALLIQUESdissolved RACHID GARESdissolved RAMAVE TRANSPORTSdissolved SALVATORE MILITOdissolved SAN EMdissolved

+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

2004-01-02Dissolved / struck off