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Sole trader dossier

MADJID HARBANE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-26
KYBE ID: FR-825131618 · 825131618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMADJID HARBANE

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Registration825131618

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Statusdissolved

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Incorporated2017-01-26

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Dissolved2019-02-06

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Registered address30 RUE DES CARRIERES, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRE MERESSEactive ANGELIQUE DUTERTREactive ATELIER 101dissolved AVNI YARGICIdissolved BB PRIMEURSactive Coline Hugonetactive DECO L&Mdissolved EPIN'ELLESactive ESPACE AUTOMOBILESactive ESPACE BUREAU EQUIPEMENTdissolved ESTIS DIFFUSIONdissolved EXPRESSdissolved KAINA BELAROUCIactive MARK VERGARAdissolved MECASPARKdissolved MED CONSEILSdissolved MOUJAHID GUECHIdissolved M.T.C AUTO SPORTINGdissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

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

2019-02-06Dissolved / struck off