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Sole trader dossier

WISSEME FAKID

FRANCE · SOLE TRADER · INCORPORATED 2010-08-27
KYBE ID: FR-529598799 · 529598799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameWISSEME FAKID

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Registration529598799

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Statusdissolved

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Incorporated2010-08-27

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Dissolved2011-10-31

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Registered address17 RUE HENRI DUNANT, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKIM MAGHROUMdissolved ALAIN CHRISTIAN FARJAUDdissolved ANGELE BRUCOLIdissolved ANNE-MARIE THORANDdissolved ANTOINE MANUEL AMATEactive FIOF SOCIETEdissolved FRANCOIS INFUSOdissolved HABIB ZEGNANIdissolved LES SIX BONHEURSactive MADELEINE PAYENdissolved MOUSTAPHA SI TAYEBdissolved MURIELLE DELAUNAYdissolved [ND]dissolved NOURDINE MOUZOURIactive SCDF INFUSO GUISEPPE ET FRANCOISactive SCI VANNEAUdissolved SCP MURIELLE DELAUNAY ET MARTINE PUIGPINOSdissolved SOCIETE DAUPHINOISE DE RESTAURATIONdissolved TRANSPORTS ALAIN FARJAUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-10-31Dissolved / struck off