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Sole trader dossier

ALAIN ABIB DANIEL GUEDJ

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-822965513 · 822965513 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN ABIB DANIEL GUEDJ

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Registration822965513

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Statusdissolved

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Incorporated2016-10-01

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Dissolved2018-10-10

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Registered address38 RUE GUERSANT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

BEATRICE DARCYdissolved CHRISTIANE ROSE PANISSEdissolved CIRODALactive COMPAGNIE CIBEROTdissolved COMPAGNIE CIRODIdissolved DUTCH QUALITADdissolved FACEJIMdissolved FANNY EL KAIMdissolved FGVISTAactive FRANCO VITTORIdissolved FV PERSPECTIVESdissolved HERINIRINA PAUL RABESAOTRAactive HOMZdissolved INDIVISION TOURAILLEactive Julien MIMOUNactive KONNOSdissolved LARMOR.AIactive LUCKY BOYactive MADELEINE FABREdissolved MARTINE FRANCOISE MARIE MARIEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-10Dissolved / struck off