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Sole trader dossier

HACENE MOUALFI

FRANCE · SOLE TRADER · INCORPORATED 1990-06-28
KYBE ID: FR-379866437 · 379866437 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHACENE MOUALFI

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Registration379866437

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Statusdissolved

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Incorporated1990-06-28

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Dissolved1994-05-24

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Registered address11 RUE CARPEAUX, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN RENE HENRI LAPORTEdissolved Alix Marie Violaine DUPONT DE DINECHINactive ANTOINE MULLERactive AOUATEF DEYAdissolved ASSOCIATION SEBASTIEN ROFFAT (ASR)active CINEMATUNISIEN.COMactive DIMITRI MICHEL BRUNO ZANINdissolved EMMANUEL VINCENT MARIE PUTANIERdissolved FRANCK JOSEPH ROTENBERGactive GILLES MARCEL JEAN AURIOLactive ID CONSEIL ET FORMATIONdissolved INFRAHUNT CAPITALactive LARA LAUREN FREISEdissolved [ND]active [ND]active [ND]active [ND]active STEPHANIE GLASactive VALENTINE MARIE FERTEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-05-24Dissolved / struck off