DOSSIERS / ALI FAISAL EL HACHAMIALI
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Sole trader dossier

ALI FAISAL EL HACHAMIALI

FRANCE · SOLE TRADER · INCORPORATED 1982-05-25
KYBE ID: FR-324331644 · 324331644 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ALI FAISAL EL HACHAMIALI
fr_inpi
324331644
fr_inpi
dissolved
fr_inpi
1982-05-25
fr_inpi
1984-12-25
fr_inpi
RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Companies at this address

122 total

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

ALAIN JOSEPH DANIELdissolvedALAIN ROGER SERREAUdissolvedALAIN ROLAND EMILE SAUVAGEdissolvedALAIN SOUCHETdissolvedALBERT ZAFRILLAdissolvedAMILCAR FERREIRAdissolvedANDRE AIME FAULHABERdissolvedANDRE MERVILLEdissolvedANNE MARIE MARGUERIT NOUYRIGATdissolvedANNIE CLAIRE ARCELUZdissolvedAREZKI ARABIdissolvedBERNARD FOULONdissolvedCHARLOTTE LE BASTARDdissolvedCHRISTIAN FREVILLEdissolvedCHRISTIAN MARCHANDdissolvedCLAUDE ERIC PEZdissolvedCLAUDE FREDERIC PARROTdissolvedCLAUDE JEAN YVON DEBILLONdissolvedDANIEL CATHELINdissolvedDANIEL LARDONdissolved

+102 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off