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Sole trader dossier

SENED DHAB

FRANCE · SOLE TRADER · INCORPORATED 2008-04-04
KYBE ID: FR-503782047 · 503782047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSENED DHAB

fr_inpi

Registration503782047

fr_inpi

Statusdissolved

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Incorporated2008-04-04

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Dissolved2019-12-31

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Registered address37 RUE DES MORILLONS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMINPEX FRANCEdissolved ASSOCIATION MUSIDANSEactive BENOIT ISAACactive BRUNO PASCAL BERGERONactive ERIC MANCIOdissolved EUDOSIA SALGADOactive FRANCE GILBERTE MARIE HERMITEactive IRIS DAVIDactive KMO DISTRIBactive LA JUSQUIAMEactive MARTI DUPUYactive NATHALIE LISE SABBAHdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NEFIS DHABdissolved ROMAIN KIRCHACKERdissolved SCI SENEF DHABdissolved SYLVIANE GILBERTE MULLERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off