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Sole trader dossier

EL-BACHIR HAMOUALI

FRANCE · SOLE TRADER · INCORPORATED 1994-02-08
KYBE ID: FR-393716972 · 393716972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEL-BACHIR HAMOUALI

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Registration393716972

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Statusdissolved

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Incorporated1994-02-08

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Dissolved2021-12-31

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Registered address99 RUE DE PARIS, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABEL TIGUERTdissolved AFIACAREdissolved ALEX WEISBECKdissolved CHRISTOPHE MOTTEactive COLLECTION 40active CTRE EUROP AFFAIRE SERVICES COMMERCIAUXactive DHOUIB SERVICESdissolved GEORGES JEAN PIERRE LEROYdissolved HIMANGSHU DEYdissolved HM SMILE CONSULTINGdissolved MADIEDDINE MAHIEDDINE BENHAFEDdissolved MICRO-PROJETS POUR LES FEMMES D'AGNEBYactive MODE KIMdissolved MODERNEdissolved moez hammamiactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off