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Sole trader dossier

ABDELTIF BARDOUNI

FRANCE · SOLE TRADER · INCORPORATED 2008-06-02
KYBE ID: FR-504111451 · 504111451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELTIF BARDOUNI

fr_inpi

Registration504111451

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-06-02

fr_inpi

Dissolved2012-11-30

fr_inpi

Registered address5 ALL DE LA TOISON D’OR, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADELINE ANDREE ARMANDE CAMUSdissolved ELISABETH NGOdissolved HANA Leaticia MAMOUdissolved HORMOZ RAMEZAN BYGEdissolved ILONA DARANUTAdissolved IMT RENOVATIONactive IS PROactive MAMdissolved MANUEL PASCAL EMERIAUdissolved MARIE PERESactive MICHEL EHANNOdissolved MIECZYSLAW SOBOTNIKdissolved MIKAEL JOSEPH BEN HAMOUactive [ND]active [ND]active [ND]active NG TECH CONSULTINGactive RESTAURANT NEMRUTdissolved SALAH HASSAINEactive SCI SAMAJUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-11-30Dissolved / struck off