DOSSIERS / EL HACHEMI AISSI
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Sole trader dossier

EL HACHEMI AISSI

FRANCE · SOLE TRADER · INCORPORATED 1988-12-15
KYBE ID: FR-341484996 · 341484996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL HACHEMI AISSI
fr_inpi
341484996
fr_inpi
dissolved
fr_inpi
1988-12-15
fr_inpi
1994-10-15
fr_inpi
2 RUE DU PALAIS DE JUSTICE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFP IMPORTactiveALAIN MAURICE DENIS LEDUCdissolvedALP PROMOTIONactiveAVIFRANCEdissolvedBATECHNORDdissolvedETUDE ET POSE DE SYSTEMES INCENDIEdissolvedEURO DEFIdissolvedFRANCOISE VERSTRAETENdissolvedG.D.P CONSEILdissolvedGRAAL PROMOTIONdissolvedHEROGANdissolvedJEAN LOUP BONNAFOUSdissolvedJEAN PIERRE LOUIS SIMIANDdissolvedKAREN HELFENBERGERdissolvedMARC LORIDANTdissolvedOMdissolvedPASSEPORT LOISIRSactivePRIOS FACILITESactiveSAFRA SdissolvedSARL ENGINEERINGactive

+10 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off