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Sole trader dossier

SUFIYAN BADABHAI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-842316200 · 842316200 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameSUFIYAN BADABHAI

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Registration842316200

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Statusdissolved

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Incorporated2018-09-01

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Dissolved2024-12-31

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Registered address10 MAIL VICTOR JARRA, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADAMA SIDIBEactive AKLI ISSAM BALITdissolved ASSOCIATION SPORT-ETUDES-CULTURE DES JEUNES DE NOISY LE GRANDactive AUTO-PLAISIRS77dissolved BRIGITTE NKONGOdissolved CELINE HUYNHdissolved FARID BALITactive HASSAN SHAMSHUDINEdissolved Imane ABDIactive JOSUE NKONGOdissolved MAMADOU DOSSOactive [ND]dissolved [ND]active ORISTE CONSEILdissolved SHAHID BADABHAIdissolved UNIS ENSEMBLE (UNSE)active Yasseen Manga Abdul Samadactive YURAY NEYZATOV FERADOVdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2024-12-31Dissolved / struck off