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Sole trader dossier

DAYA-EDDINE ALEM

FRANCE · SOLE TRADER · INCORPORATED 2022-08-11
KYBE ID: FR-917623068 · 917623068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAYA-EDDINE ALEM

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Registration917623068

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Statusdissolved

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Incorporated2022-08-11

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Dissolved2024-12-31

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Registered address6 BD DE LATTRE DE TASSIGNY, 69140 RILLIEUX-LA-PAPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDIRAHMAN MOHAMED HADJIdissolved Aissa Alemactive ANNIE GRILLOTdissolved BOUBAKAR SEBAIHIdissolved CHRISTIAN BERTdissolved Fares ZERROUKIactive FATAH RAMDANIdissolved Fatima Mdallahactive FR COMdissolved JELLEL BENDAHERdissolved Khalid Hamid Ahmatactive MARIE ANTOINETTE SEMactive MERGIM SULEMANIdissolved MEYNIER INVESTdissolved [ND]dissolved [ND]active OLIN'KAactive OUMMAWAYdissolved RENE BRANCHEdissolved ROBLE MOHAMED HADJI OSMANdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off