KYBE — See who's really behind any company

Sole trader dossier

FAHD ASSIDI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-30
KYBE ID: FR-521240648 · 521240648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAHD ASSIDI

fr_inpi

Registration521240648

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-12-30

fr_inpi

Dissolved2016-10-01

fr_inpi

Registered address18 RUE PAUL LEAUTAUD, 92260 FONTENAY-AUX-ROSES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

BERNARD FICHERAactive BRUNO RENE CHEVALIERdissolved CLAUDINE ROOSEdissolved CLEMENT DESCAMPSdissolved Coumba Kamaradissolved DANIEL MAURICE GUILLEMINETdissolved DATA GROUPactive EKYEKYEdissolved Gary HORLIACactive GLSP COUVERTUREdissolved GROOVE AIRLINEactive HAMIDOU SALLdissolved INGRID NICOLLEdissolved ISSMANN TELECOMSdissolved KARIM SEBBARYactive KJA TRANSPORT MULTISERVICESdissolved LAURENT TOKAM KAPTUEdissolved LES CONFITURES D'INGRIDactive LIONEL SELIM PIERRE GUEMEIDAdissolved MOHAMED ABBARdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-10-01Dissolved / struck off