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Sole trader dossier

ABDERREHMANE MAHJOUB

FRANCE · SOLE TRADER · INCORPORATED 2003-09-26
KYBE ID: FR-450216189 · 450216189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDERREHMANE MAHJOUB

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Registration450216189

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Statusdissolved

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Incorporated2003-09-26

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Dissolved2006-12-14

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Registered address1 RUE EMMANUEL CHABRIER, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDERRAHIM MAHROUGdissolved ABDESLAM MARROUCHEactive AMIRAWADE MHADJOUactive Antonio Claude Bonhoureactive ASS DELAPOPULACEactive ASS DEV SOC-CULTUR RESSORTS BOITOU FRANCactive BENJAMIN BELHADJdissolved CHANTAL BANTENDESHIdissolved CHARME DU GHETTO INSTITUTdissolved DAMIEN BENNACERactive ELBRAdissolved FADILA DIBdissolved FERIEL MOUHOUBdissolved FM PANAME TRANSPORTdissolved FMT TRAVAUXactive IMEN BAILIdissolved JACQUES AMELIE LEBORGNEactive JACQUES NAIGREdissolved L'ABRITactive LES ENFANTS D'EPINAY-SUR-SEINEactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-14Dissolved / struck off