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Sole trader dossier

FAOUZI DABACHI

FRANCE · SOLE TRADER · INCORPORATED 2008-03-01
KYBE ID: FR-511082042 · 511082042 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAOUZI DABACHI

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Registration511082042

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Statusdissolved

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Incorporated2008-03-01

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Dissolved2009-07-01

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Registered address29 RUE DU HAUT DE LA NOUE, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEYEMI ENITAN ADEBIYIdissolved ADRIEN DE JESUS RABASQUINHOdissolved A.P.A.dissolved BAHON JESSICA GBALEdissolved BEN AYAD ESSALHIactive CHRISTIAN MESLIENdissolved CHRISTOPHE HILLIONdissolved FJ ELECdissolved IDRISSA DIARRAactive IRB TCEactive ISABELLE VERMALdissolved JOEL LETOURNEURdissolved KENZA KERRIdissolved Nabil BOUCHAHOUAactive Nassim Slablabactive [ND]dissolved [ND]active [ND]active SAM SERVICES LIMOUSINEdissolved TOP-CLASS-VTCdissolved

+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

2009-07-01Dissolved / struck off