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Sole trader dossier

HAFIDA EL OUAFA

FRANCE · SOLE TRADER · INCORPORATED 1989-10-05
KYBE ID: FR-352050199 · 352050199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAFIDA EL OUAFA

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Registration352050199

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Statusdissolved

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Incorporated1989-10-05

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Dissolved2003-02-20

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Registered address126 RUE DU CHATEAU, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE-CECILE COLOMBE ZITTERdissolved ARMEL JOLYTactive ASSOCIES FINANCESactive AURELIE DE MULLENHEIMactive CHANTAL SERVENTactive Clément Ribartdissolved CO*NAISSANCEactive EXO STOREdissolved FRANCOIS JEAN MARIE MIGUETdissolved IAN JENNINGSactive JEAN MARC RIBATETactive JOYOU HAMDANEactive LAETITIA BERTHIERactive LAURENT CHICHEdissolved MIGUET ANNE ET FREDERICactive [ND]dissolved OMINASIS FRANCEactive PRINCE TRADING COMPANYactive STARdissolved VIRTUAL GEOMETRYdissolved

+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

2003-02-20Dissolved / struck off