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Sole trader dossier

DAHBIA TURKI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-08
KYBE ID: FR-750080004 · 750080004 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAHBIA TURKI

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Registration750080004

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Statusdissolved

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Incorporated2012-03-08

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Dissolved2013-05-29

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Registered address21 RUE DE L'UNION, 93300 AUBERVILLIERS

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Companies at this address

31 total

ANDRE CHARLES RENAUDdissolved ANNICK LAMAILLEdissolved AURRAM RAMIERdissolved BOUBAKAR SYLLAdissolved BRIOCHINdissolved CHABANNE RABAHIdissolved CHAHINEZ BAROUDIdissolved CHLOE RAMPHORTactive EL HADI EL HADI BENYAHIAdissolved ELIANE TEMEMEdissolved EL MILOUD LIYAOUIdissolved GOUTS ET SAVEURS DU MONDEactive HENRY HENRI JULES GILBERT DENIS LEDANOISdissolved Kamal Mokranidissolved KEVIN STEEVE TAGBOdissolved Mohammed Delwar HOSSAINdissolved MOHAMMED KECHICHATdissolved MOHAMMED TOUFIK JEBBARIactive [ND]active [ND]dissolved

+11 more

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-05-29Dissolved / struck off