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Sole trader dossier

FAYCAL BEN KRIMA

FRANCE · SOLE TRADER · INCORPORATED 2000-05-22
KYBE ID: FR-431505148 · 431505148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAYCAL BEN KRIMA

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Registration431505148

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Statusdissolved

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Incorporated2000-05-22

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Dissolved2018-08-21

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Registered address45 BD DE LA MUETTE, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALANTHE 54dissolved ATTITUDE PARIS FRANCEdissolved AUTO BM 95dissolved AZUR DISTRIBUTIONactive BEL ARTdissolved BLUE VAN PARISdissolved BM EXPRESSE 95dissolved CHANTAL SHETTLE-CALLENSdissolved DRM TRANSactive ETOILE NEGOCEactive GEODYNAMIQUEdissolved GO-PRESSEdissolved LIV LASERactive NARKOTIC L.T.D.active OAK SECURITEactive OCTAGON CAR TRADINGdissolved PARIS DENT SAactive PROCOMSATdissolved RHTactive SARL ALLO SERVICESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-08-21Dissolved / struck off