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Sole trader dossier

HASSAN BAGHAL

FRANCE · SOLE TRADER · INCORPORATED 2003-08-08
KYBE ID: FR-384546909 · 384546909 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASSAN BAGHAL

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Registration384546909

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Statusdissolved

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Incorporated2003-08-08

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Dissolved2011-05-25

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Registered address5 RUE MIRON, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BASSE COUR PRODUCTIONdissolved BECHIR BOUROUROUdissolved CAROLINE CATHERINE LELONGdissolved C BARBAGALLOactive CHRISTIAN DANIEL ALLEGRINIdissolved CLAIRE ZAZZALIdissolved DREAM IMMOdissolved GILLES JEAN FRANCOIS BLANCARDIdissolved GRANDS TRAVAUX IMMOBILIERSdissolved HERBORISTERIE WITTWERdissolved INCA EXPERTISESdissolved INCA INVESTISSEMENTdissolved INDIVISION MIRONLINactive ISOLATION RENOVATION IMSdissolved JEAN-LOUIS GARCIAdissolved JEREMY STEEVE CHRISTOPHE ANRETARactive KEVIN BERNARD BOHINdissolved LE COMPTOIR BIOdissolved LE RUSH 06dissolved LINA DELICESdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-05-25Dissolved / struck off