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Sole trader dossier

HASSAN BEN M'BARK FAOUZI

FRANCE · SOLE TRADER · INCORPORATED 1987-08-01
KYBE ID: FR-342763448 · 342763448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASSAN BEN M'BARK FAOUZI

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Registration342763448

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Statusdissolved

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Incorporated1987-08-01

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Dissolved1990-02-28

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Registered address86 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMADJID MOHAMDIdissolved B.P.dissolved CASANOVA SARLdissolved CIRTAdissolved CTEAV.SERVICESdissolved DMS DEBAH FILMSdissolved DMS PRODUCTIONSdissolved ERVIC GESTIONactive GEORGES VICTOIREactive JOE'S PIZZAactive LAY-SUN LAY SUN HUOTdissolved LOCALUXEdissolved MADJID BARKATdissolved MAURICE NIKLANOVICactive MERIEM BOUAZZAdissolved [ND]active O NOGUEIROdissolved SAID ISSAADdissolved SCI MESSAOUDdissolved SCI SATOURI GESTION IMMOBILIEREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1990-02-28Dissolved / struck off