DOSSIERS / FTOMA BEN EL KADI
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Sole trader dossier

FTOMA BEN EL KADI

FRANCE · SOLE TRADER · INCORPORATED 2010-08-20
KYBE ID: FR-524974797 · 524974797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FTOMA BEN EL KADI
fr_inpi
524974797
fr_inpi
dissolved
fr_inpi
2010-08-20
fr_inpi
2017-09-01
fr_inpi
279 RUE CHARLES DE GAULLE, 78410 FLINS-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACILASdissolvedAFMdissolvedAFPRdissolvedALYDRINEactiveBELINDA HORARDdissolvedCADIMMOdissolvedCASE DEPARTdissolvedDEMEURES TRADITIONNELLES BOUCLE DE SEINEdissolvedDU FORUMactiveECOLE DE CONDUITE DE FLINSactiveFLINS CONSTRUCTIONdissolvedFRUK CONTACTdissolvedLES CHEMINEES PARISIENNES POELE AND COdissolvedMICHELINE BURNERONactiveOFTB FLINS INVESTdissolvedOFTB INVESTdissolvedPRESTA'BATI LEMAIREdissolvedSCI HAIRCIDdissolvedSOCIETE CIVILE IMMOBILIERE SOUS LES MURS DU PARC DE FLINS SUR SEINEdissolvedSUCCESSION MAGLIAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off