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Sole trader dossier

OSAMA LAFNOUNI ESSAIYDY

FRANCE · SOLE TRADER · INCORPORATED 2022-03-17
KYBE ID: FR-903994861 · 903994861 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOSAMA LAFNOUNI ESSAIYDY

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Registration903994861

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Statusdissolved

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Incorporated2022-03-17

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Dissolved2023-12-31

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Registered address3 SQ JEAN PAUL SARTRE, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AFD TARTERIEdissolved ALE EDDINE REKIKdissolved ANAIS VIVIANE INDZEMBISdissolved ARW AUTOdissolved BEN RENOVactive CHAFIK MEHARARdissolved CHARAF-EDDINE BOU-OUACHMAactive CLAVER ATOHOUNdissolved JAMES NICHOLSON NICHOLSON JAMES JOSEPHdissolved KMN TRANSPORTdissolved LIZETTE NDAGANOdissolved MALIKA AMMARdissolved Mamadou Sambo DIABIRAactive Mohamed Jendliactive MOHAMMED NASER ALLAH KOURBALIactive [ND]active [ND]dissolved [ND]active [ND]active NGIANGI NGAMBUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off