DOSSIERS / DHAOU HATMI
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Sole trader dossier

DHAOU HATMI

FRANCE · SOLE TRADER · INCORPORATED 1990-05-01
KYBE ID: FR-379519630 · 379519630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DHAOU HATMI
fr_inpi
379519630
fr_inpi
dissolved
fr_inpi
1990-05-01
fr_inpi
2007-05-31
fr_inpi
14 RUE DU HUIT MAI 1945, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIE JEAMMESactiveBARDOU SAdissolvedBOURGUIGNON GENEALOGISTES ASSOCIESdissolvedBOURGUIGNON HOLD'ONdissolvedCENTRE D'EDUCATION ROUTIEREactiveCER DEVELOPPEMENTdissolvedCER FORMATIONSdissolvedCOPR 14 RUE DU HUIT MAI 1945 75010 PARISactiveDBARA MOHAMED ET HATMI DHAOUactiveEST'IMMdissolvedFORGONISactiveFREDERIC MAX GUEZEactiveFRESH AIRactiveGABINdissolvedGAETAN LEPEUactiveGROUPE FICADEdissolvedKAHINA MAZARIdissolvedLE 14activeMOHAMED DBARAdissolvedPARIS EXPORTEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off