KYBE — See who's really behind any company

Sole trader dossier

ABDELOUAHAB KIFANI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-440649283 · 440649283 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELOUAHAB KIFANI

fr_inpi

Registration440649283

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-01-02

fr_inpi

Dissolved2007-12-31

fr_inpi

Registered address9 RUE DE L'ABREUVOIR, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON BUSNELactive AB CONSEILS ET SECURITE ELECTRONIQUEdissolved ABNJ INVESTdissolved AC CONSEILS ET SECURITE INCENDIEactive ADARdissolved A&G CONSEILdissolved AHMED MOSTAFAdissolved AIT DAOUD HOLDINGactive ALEXANDRE FREDERIC LAWANI BARBIERdissolved ALEX TRANSPORTS COURSES EXPRESSactive ALYSSA LEVYdissolved ARFACdissolved ARMAND BENOLIELdissolved ARNAUD GOUTMANNactive ASSAINISSEMENT INFRASTRUCTURES RESEAUXdissolved ASSOCIATION SPORTIVE DE YOGA VINYASA - ASYVactive BAGHEERAactive BERNARD MAURICE GILLEactive BESTFIT CONSULTINGdissolved BEST OF BANKINGdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-12-31Dissolved / struck off