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Sole trader dossier

ABDENOUR DAHEB

FRANCE · SOLE TRADER · INCORPORATED 2012-05-29
KYBE ID: FR-751986399 · 751986399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDENOUR DAHEB

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Registration751986399

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Statusdissolved

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Incorporated2012-05-29

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Dissolved2015-07-06

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Registered address2 SQ JEAN DE LA FONTAINE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADAMA DIALLOdissolved AHMED YOUNESdissolved Assa Niakateactive BAT SERVICES IDFdissolved CLAUDEL AHOLOUKPEdissolved DANIEL JOSEPHactive D.A.R.T.dissolved DINA YOUNESdissolved DJAMEL SAID HAMAIDIdissolved DRIVER WORLD TRANSPORTSdissolved E TAVORA ANTONIO CORTE-REALdissolved HAYETTE REDJILactive KHALID TAGHIactive L INFORMATION APPRIVOISEEdissolved MD PRESSINGdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-07-06Dissolved / struck off