DOSSIERS / ROMDHANE HAOUACHE
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Sole trader dossier

ROMDHANE HAOUACHE

FRANCE · SOLE TRADER · INCORPORATED 1985-03-20
KYBE ID: FR-303694582 · 303694582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROMDHANE HAOUACHE
fr_inpi
303694582
fr_inpi
dissolved
fr_inpi
1985-03-20
fr_inpi
2007-02-12
fr_inpi
56 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

A2TdissolvedAHMED EL ASRIdissolvedAKSdissolvedALEX HOBATdissolvedALL SERVICESdissolvedAMARA HAMADIdissolvedANDRE MILARDdissolvedANIMAPOactiveANNALISA MARIA ILENA DE MAESTRIdissolvedARTCHIVE CLUBactiveARTHUR GRUSONdissolvedASS A P F E E F DE PARISactiveASS CONNAISSANCE DU CONTEactiveASSOCIATION DES MAROCAINS EN FRANCEactiveASS STONESactiveAYMEN SOLTANIactiveBALANCEDdissolvedB.A.P.A.CactiveBENOIT BERGERactiveCAMILLE FRANCOISE ALINE RICHARDdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off