DOSSIERS / CLAIRE GERMAINE EL HACHEMI
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Sole trader dossier

CLAIRE GERMAINE EL HACHEMI

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338218886 · 338218886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE GERMAINE EL HACHEMI
fr_inpi
338218886
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
1989-08-30
fr_inpi
RTE DES MARINES, 30240 LE GRAU-DU-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALAIN BELLIERdissolvedALBERT RONSEdissolvedALBERT SARAMITOdissolvedALFRED SAVARINOactiveANDREE SOUQUESdissolvedANDRE GOURDOUdissolvedANDRE JEAN MARIE NOUALdissolvedANDRE THERAUBEdissolvedANH TRAN HA BACactiveANNICK BOGINAdissolvedANNICK HAUVETTEdissolvedANTOINE PRECARTactiveBERNARD BARTHELEMYdissolvedBERNARD KENNESdissolvedCHANTAL STEINMANNactiveCHARLES GHISLOTTIdissolvedCLAUDE SAUVALdissolvedDANIEL LEVILLAINdissolvedDENISE DUPROSdissolvedERIC BONNETdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off