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Sole trader dossier

HASSAN OUAQEF

FRANCE · SOLE TRADER · INCORPORATED 1990-08-13
KYBE ID: FR-379233893 · 379233893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASSAN OUAQEF

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Registration379233893

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Statusdissolved

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Incorporated1990-08-13

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Dissolved1991-10-24

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Registered address48 RUE DES USINES, 60100 CREIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELLAH ADADIdissolved A.T.P.active AU MAX AFFAIRESactive BOLID PIECES AUTOactive CHIC MODEdissolved CREIL MATERIAUXdissolved CREIL TEXdissolved EL MATI HADIRdissolved EMGdissolved EURO PIECES SARLactive FIDAYDAactive FILINTA SARLdissolved FULL AUTOSdissolved FULL AUTOSactive HALLES 48dissolved HASAN DOLEKERdissolved INNOV DEVEL INSTITUT NATIO FORMATIONactive JYREDdissolved LA CARROSSERIE CREILLOISEdissolved MARQUESactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-10-24Dissolved / struck off