DOSSIERS / SCHEHERAZADE ESSRHIR
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Sole trader dossier

SCHEHERAZADE ESSRHIR

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-888892502 · 888892502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCHEHERAZADE ESSRHIR
fr_inpi
888892502
fr_inpi
dissolved
fr_inpi
2020-09-14
fr_inpi
2024-08-12
fr_inpi
25 QUAI VAUBAN, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERTINE MARCHANDdissolvedATHENAactiveBMGdissolvedDARIUSZ JACEK BANACHdissolvedETANCHEITE DU LION SARLdissolvedGHISLAINE CELEMENSKIdissolvedGIRARDI IMMOBILIERdissolvedGISELE MUCKdissolvedJMR INVESTISSEMENTSdissolvedJOELLE DUBOURGdissolvedMGK IMMOBILIERdissolvedMHZ PROJECTdissolvedMorad ZAKHNOUFactiveROOTSdissolvedSARL BAGE TRANSPORTdissolvedSARL DELQUEdissolvedSCI AINHOAdissolvedSERGE YVES PIERRE GODEYdissolvedSOPHIE TAGLIOLIdissolvedWILLIAM PARNYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off