KYBE — See who's really behind any company

Sole trader dossier

ABDEL-GANI CHAREF

FRANCE · SOLE TRADER · INCORPORATED 2008-08-15
KYBE ID: FR-507636801 · 507636801 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDEL-GANI CHAREF

fr_inpi

Registration507636801

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-08-15

fr_inpi

Dissolved2011-08-19

fr_inpi

Registered address307 SQ DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABL GROUPE BATIMENTdissolved ABOUSSOU SERIdissolved AGENCE CHAMPS ELYSEESdissolved AGENCE NHdissolved ALBATROS ITINERANTactive ALIOELECdissolved ALPHABATdissolved ALTICOMdissolved AMELIORATION KIT MAISON DEVELOPPEMENT RENOUVELLEMENT DE L HABITATdissolved ANALYSE FRANCE PATRIMOINE 91dissolved ANDREE LAJUNIASactive ANTENNE TECHNIQUE MULTI SERVICESdissolved A.T COMMUNICATIONdissolved ATELIER DU TOURNESOLactive AVEBE FRANCEdissolved BAI LIAN IMPORT AND EXPORT TRADE COMPANY LIMITEDdissolved BATILECdissolved BATI MODERNEdissolved BIOSPHEREdissolved BISSAdissolved

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-08-19Dissolved / struck off