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Sole trader dossier

ABDELHAMID HAFSI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-04
KYBE ID: FR-329563696 · 329563696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELHAMID HAFSI

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Registration329563696

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Statusdissolved

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Incorporated1984-01-04

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Dissolved2005-02-28

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Registered address3 RUE DU COMMANDANT MOWAT, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AUDREY LEA GIOVANNA BIAGIdissolved BELLA ROMAdissolved C BRIOLLETdissolved CHARLY BRYAN INONE SAMUEL UZANdissolved CLAUDE BOUCHERONdissolved CLAYTH-JOACHIEM AMIJEKORIdissolved COENEXUSactive FRANCISCUS MARIE DE RIJKdissolved GOOD TIMEdissolved HEDI DRIDIdissolved L'ASSIETTE ORIENTALEdissolved LAURA LEI-LAN NOUGAREDEdissolved LOGIS DES CEVENNESdissolved MARC DROZDOWSKIdissolved MATHIEU MARC FRANCIS CLOSSETdissolved MORVAN- MARTINEAUdissolved [ND]dissolved [ND]active [ND]active Ohan Avagyandissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-02-28Dissolved / struck off