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Sole trader dossier

AHNNA DJEMIL

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512855727 · 512855727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAHNNA DJEMIL

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Registration512855727

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Statusdissolved

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Incorporated2009-06-01

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Dissolved2017-09-13

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Registered address3 PL PORTE DE FRANCE, 74240 GAILLARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABBAS HAMDANdissolved ALAIN SUATTONdissolved BLACK COSMETICactive CHRISTIAN PAUL ALAIN RENAUDdissolved DENIS LUGANDactive FANTA GUIRASSYdissolved GABRIEL SORIN SILVEANUdissolved JACOB LEVYdissolved JACQUES MABILLEdissolved JEAN CHRISTOPHE MAILLARDdissolved JEAN-LUC BONNEactive JOELLE FRANCE MAHEdissolved JONATHAN DALMASSOactive LIONEL LIONEL BUZZETTIactive MAMA KOMARAdissolved MAX RAYMOND AGNIELdissolved MICHEL MEDINA-FERNANDEZdissolved MIRIAMM OUADEBAdissolved NADINE MIREILLE RAYMONDE K'BOURCHdissolved NOBILA OUADEBAactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-13Dissolved / struck off