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Sole trader dossier

BANG DEO VAN

FRANCE · SOLE TRADER · INCORPORATED 2009-05-02
KYBE ID: FR-512205675 · 512205675 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBANG DEO VAN

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Registration512205675

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Statusdissolved

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Incorporated2009-05-02

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Dissolved2016-03-01

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Registered address44 RUE DE L'ALMA, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AHMAD KHAWAJAdissolved AHMED HARRACHEdissolved AKRAM NEMERdissolved A M IMMOactive ANNE DANIELLE MARIE VARINIactive ANTHONY MAROUNdissolved BURO 230dissolved CDK DIFFUSION SARLdissolved GEORGES KHOUZAMdissolved GLOBAL IT CONSEILdissolved IMAD EL ABDOULIdissolved IVANEBATdissolved JAD NEMERdissolved JIMMY CONSEILactive JOSEPH YAMMINEactive LAMINE SARRdissolved LOUBNAN BOU AKLactive LOUIS VALENTINEactive MARA TRANSPORTdissolved MAROUN ANTHONYdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-03-01Dissolved / struck off