KYBE — See who's really behind any company

Sole trader dossier

ABDELOUAHED HILMI

FRANCE · SOLE TRADER · INCORPORATED 1992-02-20
KYBE ID: FR-384593695 · 384593695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELOUAHED HILMI

fr_inpi

Registration384593695

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-02-20

fr_inpi

Dissolved1998-06-30

fr_inpi

Registered address19 BD DE PRESLES, 02200 SOISSONS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIT MATNEdissolved BAAB MARRAKECHdissolved BOUCHERIE RAYANEdissolved BOUCHERIE SALAMdissolved DELICES ALIMENTATIONdissolved DIDIER PATALLASdissolved G GHISLAINE MARIE DELANCONTEdissolved LA MAIN VERTEdissolved LANCING KARIMJEEdissolved LYS INVESTactive MOMO COIFFUREdissolved MOUSTAPHA MUSTAPHA EL HADADdissolved [ND]dissolved PRESLES MARKETactive PRIM'DISTRIBUTIONdissolved SMAIL DOUKKALIdissolved SOCIETE YASSIPHONEactive WIHEMactive ZHARdissolved

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

1998-06-30Dissolved / struck off