DOSSIERS / CHEICK ABDOUL NASSER MOSHE BOLATAN
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Sole trader dossier

CHEICK ABDOUL NASSER MOSHE BOLATAN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-24
KYBE ID: FR-843511098 · 843511098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHEICK ABDOUL NASSER MOSHE BOLATAN
fr_inpi
843511098
fr_inpi
dissolved
fr_inpi
2018-10-24
fr_inpi
2020-12-31
fr_inpi
7 PL DU DOCTEUR LAENNEC, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off