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Sole trader dossier

ABDELGHAFFAR DHAOU

FRANCE · SOLE TRADER · INCORPORATED 2014-01-31
KYBE ID: FR-488046509 · 488046509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELGHAFFAR DHAOU

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Registration488046509

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Statusdissolved

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Incorporated2014-01-31

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Dissolved2015-04-17

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Registered address31 AV PIERRE BROSSOLETTE, 91380 CHILLY-MAZARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

3VG IMMOactive ANDRE CHRISTIEN EMBALLAGEdissolved ASSISTANCE COURANTS FAIBLES ACFdissolved ATALANTEdissolved AURELIE SAVYdissolved BARBER'S PLACEactive BROOKLYNdissolved CELINE MARYVONNE MANSCOURTdissolved CHILLY POULETdissolved DELICES DE MAZARINactive EIFFELdissolved EMUL'X SARLdissolved EUROGARD PROTECTION PRIVEEactive FUN HAIR SERVICESdissolved GEIactive IDEAL COIFFUREdissolved INFO SERVICEdissolved JUMEL DEMENAGEMENTdissolved JUMEL TRANSPORTactive J.VENUSdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-04-17Dissolved / struck off