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Sole trader dossier

KHADDIJATOU GESSY SAMATEH

FRANCE · SOLE TRADER · INCORPORATED 2010-12-31
KYBE ID: FR-520229196 · 520229196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHADDIJATOU GESSY SAMATEH

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Registration520229196

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Statusdissolved

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Incorporated2010-12-31

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Dissolved2012-04-01

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Registered address18 RUE HENRI CHEVREAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION ARDHISactive ASSOCIATION DES FEMMES DE MISSIRAH EN FRANCEactive ASSOCIATION FORT DE CAFEactive ATELIER D EVEIL LUNEAactive BERIVAN BERIVAN ERSOZdissolved DZ ECO ENERGIEdissolved GOLDWIZZ TRANSPORTdissolved GROUPEMENT DES JEUNES CREATEURS PARISIENSactive I.S.Edissolved Lactive LES FORGES SENSIBLESactive MALIK BEN YOUNESactive MANUEL THOMAS THIESSARTactive MARIANNE MARIE BELHASSENdissolved MARVIN FRANCOIS HADDADdissolved [ND]active [ND]dissolved [ND]active PAPE-DEMBA NGUERdissolved PATRICK MOLLIARDdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-04-01Dissolved / struck off