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Sole trader dossier

SIHEM KERAGHEL

FRANCE · SOLE TRADER · INCORPORATED 2009-09-21
KYBE ID: FR-517511283 · 517511283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIHEM KERAGHEL

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Registration517511283

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Statusdissolved

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Incorporated2009-09-21

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Dissolved2013-08-31

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Registered address20 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFNET MULTISERVICESdissolved ALEXANDRA RENEE ROYERactive AN TRANSPORTdissolved AS DIAGNOSTICSdissolved AUTO DISCOUNTdissolved BTCdissolved CALL SERVICESdissolved DAMISE DESIRactive DESIR - ROYERdissolved EMBALLAGES SERVICES IDFdissolved ERP PROdissolved HITCH DUAL TRANSPORTdissolved LIMO CABdissolved MILADIdissolved MMFdissolved NIAME KANTEactive R & R EVENTSdissolved TALA SELactive TRANSACTIONS COMMERCIALISATIONS ET CONSEILS EN IMMOBILIERactive TRANSPORTS OUMMAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-08-31Dissolved / struck off