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Sole trader dossier

MEHAND HEBOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-15
KYBE ID: FR-326444114 · 326444114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMEHAND HEBOUCHE

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Registration326444114

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Statusdissolved

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Incorporated1982-12-15

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Dissolved2000-04-30

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Registered address61 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELHAMID CHIKHIactive ABDELKHALEK AMAROUCHEactive AU BON GOUTdissolved BRAHIM BOUGDOURdissolved DJEMAI CHERROUFactive GREENOVAactive GUENA REBEHdissolved GWP CONSEILSdissolved HO BRAISEdissolved JEANNE TRAVERSdissolved KM FOODdissolved LE BONHEURdissolved LE GALWAYactive LE ROYALactive MOHAMED AMINE AMMARdissolved MOHAMED OUSSADdissolved MOHAND CHIKHIactive MONIR BADDAR NASHED BASSALYOUSdissolved [ND]dissolved [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-04-30Dissolved / struck off