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Sole trader dossier

DHOIFIR ABDOU

FRANCE · SOLE TRADER · INCORPORATED 2020-06-26
KYBE ID: FR-884391020 · 884391020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDHOIFIR ABDOU

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Registration884391020

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Statusdissolved

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Incorporated2020-06-26

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Dissolved2024-12-31

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Registered address4 PL DE NAVARRE, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABLA GUETTIBactive AHCENE BENKAROUNdissolved Aminata MBAKI-MALUKILAactive BRUN ELFRICKactive DAVID DRIVER WINTERSTEINactive GASTON FORTINdissolved GRIZZERIAdissolved HENRIETTA GLOIRE NGANTOUNOUactive JAMES PAGEdissolved Jaqueline VINTERSTEINactive Laurette LUSAMBA TSHIMWANGAactive Michel Brocheactive NAKIAT BACARIdissolved NATHALIE NAELdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off