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Sole trader dossier

ABDENNASSER DIFI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-22
KYBE ID: FR-843321399 · 843321399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDENNASSER DIFI

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Registration843321399

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Statusdissolved

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Incorporated2018-10-22

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Dissolved2020-12-31

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Registered address8 RUE ALPHONSE TERRAY, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS TOUCHE PAS A PEFE MENIEactive AUDREY MARTINE PEROTactive AURORE IBARRONDAUdissolved B'CALMEactive BK BATdissolved BLANDINE COUPECHOUXactive BRF PLATRERIEactive CELINE QUARESIMAactive CHAOUKI BEN REJEBdissolved CHARMION JOCELYN THOMPSONdissolved CINDY JACQUELINE ELKAHIAdissolved ELISABETH PERSONactive FARID BEN REJEBdissolved Francois Patrice Pothieuxactive JEANNE EMILIE MERCIERactive LINDA CAROLE NADEGE GUIONactive MARIAMA THIOYEactive M&N NETTOYAGEactive MUSTAPHA MOUSSAOUIdissolved NATHALIE CLAIRE ALICE MATTRASdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off