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Sole trader dossier

ABDALLAH MARCHICH

FRANCE · SOLE TRADER · INCORPORATED 1999-07-02
KYBE ID: FR-423542729 · 423542729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDALLAH MARCHICH

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Registration423542729

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Statusdissolved

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Incorporated1999-07-02

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Dissolved2000-07-04

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Registered address83 RUE DE MAUBEUGE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACCESSE MAUBEUGE 83dissolved ANAIS CORCOSactive ARTISACADOdissolved BRAND TRADE INVESTdissolved CARSTEN EFFNERactive CESALYKAdissolved CHLOE ANNE NICOLE PASSEBECQactive EVELIEdissolved FABRICE FOUQUEAUactive INDIVISION MICHONdissolved JOETYdissolved JOSEPH CORCOSdissolved JYL COMPANYactive MAUBEUGE 96dissolved [ND]active PATRICK GRATIANactive REW IMMOBILIERdissolved SAMBATRAactive Samy Ouyedactive SCI GREGOIREdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-07-04Dissolved / struck off