DOSSIERS / HACHMI BEJI
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Sole trader dossier

HACHMI BEJI

FRANCE · SOLE TRADER · INCORPORATED 1986-12-03
KYBE ID: FR-339449969 · 339449969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HACHMI BEJI
fr_inpi
339449969
fr_inpi
dissolved
fr_inpi
1986-12-03
fr_inpi
2014-04-03
fr_inpi
1 AV DE LA PORTE BRANCION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACHRAF GRAJAactiveALEXIA LEBLANCactiveAMOR KABAOUIdissolvedANNA VALLEGEASdissolvedBERTE SERVICESactiveBOUALEM AIT KACI ARABdissolvedCHOAIB GUERIDAdissolvedCHUNG SINH HOdissolvedCLAUDE ANDRE GERARDdissolvedCLAUDINE TETELINactiveDARWICH HASSANdissolvedDIT HUMBERT LOUIS GLUCKSMANNdissolvedELIAS HIKMIactiveGABRIEL ARISTIDE CEDRIC MIKANOdissolvedHAMZA TOUAFdissolvedIBRAHIM SACKOdissolvedIRENE CHOUEIRIdissolvedISABELLE MESQUIDAactiveJEAN-MARC SEMAKO SOGLOdissolvedJEAN PAUL KHAMPHETdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off