DOSSIERS / ABDEL HAMID DEFFOUS
← SearchExport PDF
Sole trader dossier

ABDEL HAMID DEFFOUS

FRANCE · SOLE TRADER · INCORPORATED 2016-10-28
KYBE ID: FR-830350310 · 830350310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDEL HAMID DEFFOUS
fr_inpi
830350310
fr_inpi
dissolved
fr_inpi
2016-10-28
fr_inpi
2017-12-31
fr_inpi
28 CLOS DES PERROQUETS, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGELICA MILELLIdissolvedASIA BARRANGERdissolvedASPTT CHAMPIGNYactiveBENOIT CHRISTIAN ROBERT JARDELOTdissolvedCHARLINE LEVEQUEactiveDANIEL MAURYactiveDOCTEURS MAURY D. SONTAG C. ZOLI M.activeFUN PIZZAdissolvedGAUDIN TRANSPORT LOCATIONactiveGUY LIAUZUdissolvedHALLAL FOODdissolvedJOELLE MURSIANOactiveMALAHdissolvedMARIANNE HOCH LUKACSdissolvedMICHAEL ZOLIdissolvedNATHALIE JEANNETTE DEBRAYdissolvedPRESSING DES PERROQUETSdissolvedSELARL PHARMACIE AL BOUNNIdissolvedSERGE LIFSCHITZdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off