DOSSIERS / HASSAN KHARBACH
← SearchExport PDF
Sole trader dossier

HASSAN KHARBACH

FRANCE · SOLE TRADER · INCORPORATED 1993-09-06
KYBE ID: FR-392325734 · 392325734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN KHARBACH
fr_inpi
392325734
fr_inpi
dissolved
fr_inpi
1993-09-06
fr_inpi
1997-04-03
fr_inpi
PL DU HUIT MAI 1945, 28100 DREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEDELKADER ZAAMdissolvedBBRdissolvedBERNARD ROBERT BOUCHETdissolvedBOUCHERIE LE MOULECdissolvedCHANTAL YVETTE BERNADETTE HEREAUdissolvedCHRISTOPHE ROGER BRUNO TAILLANDIERdissolvedCOIFFURE LE MOULECdissolvedDANIELLE GALLOISdissolvedDANIEL ROGER TRISTANTdissolvedGERARD FRASdissolvedHASSAR ET ZAAMdissolvedJEAN C PREVOST DE HARCHIESdissolvedJEANNE VASSEURdissolvedLE ROYALdissolvedMARCEL CHUTAUXdissolvedMOHAMED HASSARdissolvedMONIQUE BEAUREPAIREdissolvedNATHALIE SEMALdissolvedROBERT SCHOMANNdissolvedSARL NADORdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off