DOSSIERS / YAHIA HACHIM
← SearchExport PDF
Sole trader dossier

YAHIA HACHIM

FRANCE · SOLE TRADER · INCORPORATED 1987-06-10
KYBE ID: FR-341433654 · 341433654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YAHIA HACHIM
fr_inpi
341433654
fr_inpi
dissolved
fr_inpi
1987-06-10
fr_inpi
1990-05-04
fr_inpi
12 RUE D'ANNAM, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DE L' UNION NATIONALE DES ETUDIANTS SYRIENS DE FRANCEactiveASSOCIATION SPORTIVE ETHIO-BUNA FRANCEactiveASS PARTAGE ET SOLIDARITE EN AFRIQUEactiveGABRIEL CASTILLOdissolvedGYULA ZLOTAN ZAHORANSZKIdissolvedINSTITUT DES TECHNIQUES & DES METIERSactiveINSTITUT EVARISTE GALOISactiveKANE AFRIQUE EN AVANT L'AFRIQUEactiveLIN BAOactivemohamed salih moussa dokhouractive[ND]active[ND]active[ND]activePERUMAL PILLAI SOUNDARARAJactiveSABER BENMESSAOUDdissolvedSAKHEWAR DIOP GAYEdissolvedVOIX DES FEMMES SOUDANAISES (THOBE BLANC)activeWANG CAOdissolvedYASSINE MANAIactiveZOHRA YARIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off