DOSSIERS / HAFID FATHAOUI
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Sole trader dossier

HAFID FATHAOUI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-03
KYBE ID: FR-348924911 · 348924911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAFID FATHAOUI
fr_inpi
348924911
fr_inpi
dissolved
fr_inpi
1989-01-03
fr_inpi
1992-11-02
fr_inpi
QUARTIER LOUPIEN, 64360 MONEIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADOUR CREATIONSdissolvedALAIN JEAN BOUHABEN-NINETdissolvedALFRED ANTOINE PAOLINETTIdissolvedANDRE LAPLUMEdissolvedANNE FRANCOISE MADAUNEdissolvedANNE MARIE CASSOUdissolvedAU SERROTdissolvedBARRIEREactiveCAMILLE JEANNE LAPLUMEdissolvedCELINE GRACIAdissolvedDIDIER SUPERVIELLEactiveEARL CENTRE EQUESTRE DE MONEINdissolvedFREDERICK DAVID SITZIAdissolvedLANDRYdissolvedLE GALOP DES ARTISTESactiveLES DELICES D'ELIdissolvedLOGIPLUSdissolvedMARCEL SALIOUdissolvedMICHEL BARBELANEdissolved[ND]dissolved

+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