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Sole trader dossier

ASSIA HACHICHI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394172324 · 394172324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameASSIA HACHICHI

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Registration394172324

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Statusdissolved

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Incorporated1994-04-01

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Dissolved2015-12-19

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Registered address25 RUE VAUVENARGUES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Antonin rouchyactive ASSOCIATION DE DEFENSE ECOLOGISTE DE LA DEMOCRATIE ET DES LIBERTES - ADELIBEactive DANIELLE LEROYdissolved DENISE MARGUERITE GOMANTdissolved ELSA ARLETTE TEDESCHIactive EMILIE GILLODESactive ETS BERGUERAND ET CIEdissolved ETS L B Hdissolved GLADYS CORDEROdissolved GUILLAUME DIEBOLTdissolved JEAN LOUIS MARIE JOSEPH ANCELdissolved JEAN-LOUIS MICHEL MARIE MARTINAUDdissolved JOHAN JOSEPH ALBERT TEDESCHIdissolved MICHELINE AVICEdissolved MULTI DIFFUSIONdissolved [ND]active [ND]active [ND]dissolved RAYAN GUEZIdissolved REGINE POUSSINdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-19Dissolved / struck off