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Sole trader dossier

ABDEL-MALIK BACHIR SEGHIERI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-11
KYBE ID: FR-902235886 · 902235886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDEL-MALIK BACHIR SEGHIERI

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Registration902235886

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Statusdissolved

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Incorporated2021-08-11

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Dissolved2023-12-31

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Registered address20 RUE DE FRANCE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Adam Nouri Benamaractive Amine Boubakriaactive ASS LES HIPPOPOTAMES DANS LE JACUZZIactive BRAHIM BERKANIdissolved DJADID RASSOULOUactive DJENEBA SANGAREdissolved FAYED RASSOULOUdissolved IC2Aactive IONEL POPAactive KADIDJA KITIRdissolved KEMO SYLLAdissolved LAZHAR REJEBdissolved MABROUK BENMAKHLOUFdissolved MANSOUR GRINEdissolved MEHMET KARAKAYAdissolved MENAKESAN MOHANATHAS RAVICHANDRAdissolved MOEZ TAGHOUTIactive [ND]active [ND]dissolved NICOLAE NISTOR-BIRTAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off