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Sole trader dossier

FAKHR EDDINE SANHAJI ABDELMOUMNI

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-837601038 · 837601038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFAKHR EDDINE SANHAJI ABDELMOUMNI

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Registration837601038

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Statusdissolved

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Incorporated2017-12-01

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Dissolved2020-12-31

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Registered address7 AV DU CINQ MARS, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ MGHEZZI BAKHOUCHEactive AD SERVICEdissolved ALI DEKROUCHEdissolved BADIS HAMMOUDAdissolved BELY.TRANSPORTSactive CLAUDE CYRILLEdissolved DAHBIdissolved EL MILOUD SETTAdissolved INES TRANSPORTSdissolved IOSIF ALIN ZLATARdissolved LAHOUSSINE AIT LAQDOURdissolved MAHDI M GHEZZI BAKHOUCHEdissolved MB GREEN TRANSactive MOURAD NEDJARdissolved NADIA BOUCHAREBdissolved [ND]dissolved [ND]dissolved Paul ROMANactive RAMZI BELHINOUSdissolved SASU AZ AUTOMOBILEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off