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Sole trader dossier

HASSAN MAGHFOUL

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-389302019 · 389302019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASSAN MAGHFOUL

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Registration389302019

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Statusdissolved

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Incorporated1992-12-01

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Dissolved1998-12-21

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Registered address46 RUE DU BATAILLON DE FRANCE, 60200 COMPIEGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKBIR AIT EL HAJ ALIdissolved ACTIV COMdissolved BINTOU DIARRAdissolved CEZAR PIZZAdissolved DAMBOU DIARRAdissolved FRANCK RENE DUMONTdissolved HAL'BLADIdissolved ISMAIL JBILOUdissolved JEAN-PIERRE MERCIERdissolved MAJDI HESSAINIdissolved MORAD JAHOUHdissolved NAPOLI'Sactive [ND]dissolved [ND]active O 46dissolved PHILIPPE RENE ANDRE RENAULDdissolved RAM COUVERTUREactive SARL FAMILYdissolved SCI BATAILON DE FRANCEdissolved

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

1998-12-21Dissolved / struck off