KYBE — See who's really behind any company

Sole trader dossier

ABDELHAMID SEDDIKI

FRANCE · SOLE TRADER · INCORPORATED 2009-04-20
KYBE ID: FR-511980096 · 511980096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELHAMID SEDDIKI

fr_inpi

Registration511980096

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-04-20

fr_inpi

Dissolved2016-02-01

fr_inpi

Registered address16 RUE MARCEL CACHIN, 93450 L'ILE-SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AC CONSULTINGactive Alioune Badara CISSOKOactive BIOTYFULL WOMENactive CLAUDE RESTOUTdissolved FATIMA DJIDELdissolved FATOUMATA DIAKHITEactive FRANCOISE SIMOdissolved HAFIDA REGOdissolved JIMMY EMMANUEL COTCHEdissolved Lahi MONGOactive LEONIE NUCIA LAFITOactive MBARKE BICHOUALNEdissolved MUHAMMAD UMERdissolved NADIA DJIDELdissolved NADINE REGOdissolved [ND]active [ND]dissolved [ND]active OLTON MARCELLUSdissolved Raphaella Peresactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-02-01Dissolved / struck off