DOSSIERS / ALI HACHFI
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Sole trader dossier

ALI HACHFI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-11
KYBE ID: FR-343377057 · 343377057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI HACHFI
fr_inpi
343377057
fr_inpi
dissolved
fr_inpi
1988-01-11
fr_inpi
1991-12-10
fr_inpi
44 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGAJULIXdissolvedBOULANGERIE FAYEdissolvedBREAD BOULANGERIE RESPONSABLEdissolvedBRIGITTE YVETTE MARIE BONNETdissolvedCAVIDEMdissolvedCHANTAL PHILIPdissolvedCHRISTIAN MAURICE CHAVEdissolvedDEV PHARM CONSULTINGdissolvedELY LAUMONIERdissolvedEVA MARIE GROSactiveFOURNIL NICE GAMBETTAdissolvedHENRY PAUL CHEVALIERactiveJACQUELINE ETIENNETTE BEAUJARDdissolvedJEANNE FAYEdissolvedMaria Carmen De Celis MoralesactiveMICHEL BONNEFOIdissolvedNICOLE FAYEdissolvedPARADIS DES GOURMANDSactivepierre caussinactiveReda Saidiactive

+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