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Sole trader dossier

IMADEDDINE CHARFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-25
KYBE ID: FR-898860648 · 898860648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIMADEDDINE CHARFAOUI

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Registration898860648

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Statusdissolved

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Incorporated2021-05-25

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Dissolved2023-12-31

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Registered address1 RUE RENE BOIN, 93240 STAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Abdesslam Yakdiactive ABDESSLAM YAKDIdissolved BOUGIE SECURITEdissolved CHRISTIAN CORDIERdissolved CREPIN PIERRE NKOTHdissolved DEBORAH LEMUSdissolved DOAactive FALCONNdissolved FEMMES SOLIDAIRES DE STAINSactive FRANTZ LIYOKOactive GUEMEactive HAMADY SIDIBEactive HELENE BARNEFFdissolved IBRAHIMA KABA KABAdissolved ISABELLE GILBERTE PAULE MONGOURactive ISSA KOITAactive JOEL LIYOKOdissolved Josephine Katembweactive MAHAMADOU KABAdissolved MALIK FAST FOODdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

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

2023-12-31Dissolved / struck off