DOSSIERS / DHAHER BEN ABDELMALEK
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Sole trader dossier

DHAHER BEN ABDELMALEK

FRANCE · SOLE TRADER · INCORPORATED 2011-04-21
KYBE ID: FR-532096609 · 532096609 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DHAHER BEN ABDELMALEK
fr_inpi
532096609
fr_inpi
dissolved
fr_inpi
2011-04-21
fr_inpi
2013-02-15
fr_inpi
15 RUE LOUIS FOURRIER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELHALIM OUTERBAHdissolvedARAB HEBIBdissolvedBABA SYLLAdissolvedBELAID OUALIactiveBRE- BATactiveCELIA SEMCHAOUIdissolvedCELINE OUALIdissolvedCHACHOU SECURITEdissolvedCONSTRUCTION PROMOTION IMMOBILIEREdissolvedDAVID LLORCA PAYSAGEdissolvedELECTRONIQUE ASSISTANCE CLIENTSdissolvedETIB ELECTR TECHNIQ INDUST BATactiveETUDES REALISATIONS ETANCHEITES COUVERTUdissolvedfaouzi layadiactiveFEAST IMPEXdissolvedHECTOR ZARKAdissolvedHOQUE ENTREPRISEactiveJEAN MICHEL CHARLES BARRIERdissolvedJEAN PAUL MARTINdissolvedJP TECHNIQUEactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off