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Sole trader dossier

IMANE RADDANI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-15
KYBE ID: FR-514665538 · 514665538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIMANE RADDANI

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Registration514665538

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Statusdissolved

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Incorporated2009-09-15

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Dissolved2011-07-11

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Registered address6 RUE QUENTIN-BAUCHART, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADDICTDEVdissolved ARPITA HOLDINGdissolved CATHARSISdissolved CLARA ROGER DE VILLERSdissolved EFMO FRANTZdissolved HI INFOactive INDIVISION GILLETactive INES MARIA CANDEIAS CARPINTEIROactive JSMactive JUNXIONG CHENdissolved Ludovic Gilles ROSTINIactive LUPO CLERCactive MARNI FILMSdissolved [ND]active [ND]dissolved [ND]dissolved SCI GMC COMPANYdissolved SCI JASMINEdissolved SCI KMdissolved SQUARE SOLUTIONS PARISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-07-11Dissolved / struck off