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Sole trader dossier

TAREK ESSID

FRANCE · SOLE TRADER · INCORPORATED 2010-03-05
KYBE ID: FR-520755653 · 520755653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTAREK ESSID

fr_inpi

Registration520755653

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-03-05

fr_inpi

Dissolved2012-03-31

fr_inpi

Registered address51 RUE DANTON, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.S.Mactive CLAUDE MONTEILdissolved COOPE INTERNATIONALE PROMOTION ECONdissolved EL SHAZLI AWADdissolved ETHNICS ARTS & WOOD SARLdissolved H.T.S.dissolved JOHANN NICOLAS BENSAADIdissolved LA PETITE LILIdissolved L AUDACIEUXdissolved LES QUATRE SAISONSdissolved MARIA FERREIRAdissolved MOKdissolved [ND]active NICOLAS MATHIEUactive RAYANdissolved RH FOOD NETWORKactive SAGAdissolved SARL BLEUEdissolved SCI ELIMICHELEdissolved SCI LES FONTAINESdissolved

+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

2012-03-31Dissolved / struck off