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Sole trader dossier

HAMED MAAROUFI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353313125 · 353313125 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHAMED MAAROUFI

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Registration353313125

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Statusdissolved

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Incorporated1990-01-01

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Registered address9 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED AIT LHADJdissolved Amina El Faizactive EL BATOUL BADOUHdissolved FRANCIS HAYRANTdissolved HOCINE ZIDANIdissolved IMAGE SON KINESCOPE REALISAT AUDIOVISUELdissolved INSTITUT NATIONAL DE SURETE ET DE SECURITE INCENDIEactive JONATHAN VANDREPOTTEdissolved LARBI GOUGUERDdissolved LUIS LUIS ALEJANDROactive MATHILDE CHARLOTTE CIRONactive [ND]dissolved OLEKTRAactive ROSA OSINAdissolved SARL ANILdissolved STANISLAS PRZYBYLAdissolved STEF DAYR MAHFOUD ET GOUGUERD LARBIdissolved STEF SABIR M&AIT LACHGAR Mdissolved VIRGINIE PIVARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2013-02-18Jugement de clôture pour insuffisance d'actif