KYBE — See who's really behind any company

Sole trader dossier

HOUCINE FRADJ

FRANCE · SOLE TRADER · INCORPORATED 2021-01-12
KYBE ID: FR-893046979 · 893046979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHOUCINE FRADJ

fr_inpi

Registration893046979

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-01-12

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address15 RUE DE ROMAINVILLE, 93100 MONTREUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUDE CHAUVETdissolved BANAL BANCALactive CHRISTOPHE BOURGESactive EMMA ARMANDdissolved FABRICE ROBINdissolved JEAN MASSEPORTdissolved JOACHIM ROBERTdissolved JOACHIM ROBERTdissolved JULIEN JEAN ANDRE LE COQdissolved KSENYA BORZOVactive LES GRIOTS URBAINSactive MARION LUCIE MARIE POULIQUENactive MAUVAIS MAGAZINEactive [ND]active [ND]active [ND]active [ND]active OURSA MINORactive SEYDOU SECKactive SYLVIE GEORGEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2023-12-31Dissolved / struck off