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Sole trader dossier

ENZO RICHEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-11-14
KYBE ID: FR-789971355 · 789971355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameENZO RICHEZ

fr_inpi

Registration789971355

fr_inpi

Statusdissolved

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Incorporated2017-11-14

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Dissolved2020-12-31

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Registered address2 RUE DES MESSIERS, 95100 ARGENTEUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2R TRANSactive ABDELGHANI YAHYAOUIdissolved ALI CHOUIKHIdissolved ASSIREMdissolved A VVE MICHAUXdissolved HAKIM KARKOURdissolved IHAB SOFIANEactive KM PROFESSIONNELdissolved LAHOUCINE CHOUIKHIdissolved LE CHAT GLOUTONdissolved Mbark EL IDRISSIactive Mohamed amine badkoufdissolved MOHAMED ASSOULILdissolved MOHAMED BOUFARESdissolved MPATI MSIMBAactive [ND]active SCI CHOUIKHIdissolved SCI GARRAMdissolved SCI WAFA ARGENTEUILdissolved Yanis Igoudjilactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off