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Sole trader dossier

ARSENE HACHI

FRANCE · SOLE TRADER
KYBE ID: FR-076443324 · 076443324 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARSENE HACHI

fr_inpi

Registration076443324

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address59140 DUNKERQUE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ANGELA PIRAINOdissolved AGNAN MARIE SAINTdissolved AGNES IBLEDdissolved ALBERT GUALANOdissolved ALBERTINE LAHAYEdissolved AMELIA DUBUCQdissolved ANDRE BAUDIERdissolved ANDREE DONSEdissolved ANDRE LEWINTREdissolved ANNY PARFUMSdissolved ANTOINETTE CROMELYNCKdissolved AREZKI ZABAKdissolved AUTOMATIC JEUXdissolved BUREAU D'ETUDES DE CONSTRUCTIONSdissolved CONSTR METALL ET INDUST DUNKERdissolved COOP ASSO POUR LE DEVE ET Gdissolved COOP GESTIONS OEUVRES DU PORTdissolved CORNEILLE ET CIEdissolved DANIEL RUYSSENdissolved DENISE LOUFdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off