DOSSIERS / HAOUDI
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Company dossier

HAOUDI

FRANCE · COMPANY · INCORPORATED 2006-07-13
KYBE ID: FR-322751199 · 322751199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HAOUDI
fr_insee
322751199
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-13
fr_insee
2017-11-10
fr_insee
12 RUE SADI CARNOT, 93170 BAGNOLET
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A ABdissolvedALFA TRADINGdissolvedA-SABIL FRANCEactiveASS DEVEL FORMA ORIENT COMMERCE INDUSTactiveASSOCIATION D'INNOVATION POUR LE DEVELOPPEMENT ECONOMIQUE ET IMMMOBILIERactiveASSOCIATION SAVOIR ET PARTAGEactiveBARZILIGHT MOBILIERactiveBELIMMOdissolvedBINA BATIMENTactiveBK AUTOdissolvedBM DECORATIONdissolvedBM ISOL DECOdissolvedCAISSE DE CREDIT MUTUEL BAGNOLETactiveCHS ATRIUMdissolvedD & SdissolvedEDUCATION ENSEIGNEMENT FORMATION PERMANEactiveEMK TRANSITdissolvedEUROPEENNE DE TELEMATIQUEdissolvedF.L.S.dissolvedFREE MODE INTdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
NAIMA SEMLALIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off