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Sole trader dossier

FADYL ANDRE SALAH SABIK

FRANCE · SOLE TRADER · INCORPORATED 2011-10-03
KYBE ID: FR-535149595 · 535149595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFADYL ANDRE SALAH SABIK

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Registration535149595

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Statusdissolved

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Incorporated2011-10-03

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Dissolved2013-07-04

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Registered address17 AV DES PYLONES, 91170 VIRY-CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AUTOCALLactive AUTOCALLdissolved AUTO-CAR'Sdissolved Baiy Sabila ZERMANE COULIBALYdissolved BATI PLUSdissolved BK TRANSPORT EXPRESSdissolved BOUZIANEdissolved DIASSIGO DRAMEdissolved ESTHERA AMBRE LUKALEactive FARID BOULAYOUNdissolved FMEPK TRANSPORTSdissolved FREDERIC MERLINdissolved FREDERIC NAGOUactive HACEN BOUTALEBdissolved HAKIM BOUTALEBdissolved HERVE DAILLYdissolved HERVE LALLEMANTdissolved JACQUES-CYR ESKENAZYdissolved KAMEL DHIRIFAdissolved KIMIA INGENIERIEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-07-04Dissolved / struck off