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Sole trader dossier

ABDELGHANI IKACHE

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-533038287 · 533038287 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameABDELGHANI IKACHE

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Registration533038287

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Statusdissolved

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Incorporated2011-01-01

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Dissolved2013-11-26

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Registered address69 AV EDOUARD VAILLANT, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AZIZULLAH FAIZIdissolved B-MOTOdissolved CHEZ EDUARDdissolved DAVID BAROUKHdissolved DENTdissolved Esther Sachyactive FRM 03dissolved Helal YASEINactive INES BYLLdissolved JEAN-BAPTISTE PESQUETactive JEAN PAUL FOUBERTdissolved JEAN PAUL FREMONT-BONNETdissolved JOCELYNE MONTERdissolved LA CHAINE DOREEdissolved LE COIN DU VAILLANTactive MALEK YANARdissolved MOHAMED ABOUALIactive MONDIAL TRAVELactive [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-23

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-11-26Dissolved / struck off

2014-01-23Jugement d'ouverture de liquidation judiciaire

2014-09-15Jugement de clôture pour insuffisance d'actif

2015-09-29Jugement de faillite personnelle