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Sole trader dossier

HAMID HARFACHA

FRANCE · SOLE TRADER · INCORPORATED 1996-06-30
KYBE ID: FR-407707710 · 407707710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMID HARFACHA

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Registration407707710

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Statusdissolved

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Incorporated1996-06-30

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Dissolved1998-08-15

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Registered address217 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AAA Mdissolved AGENCEMENT BETON DALLAGE RENOVATIONdissolved B.S.V.I.Mdissolved CERCLOactive CHACONNE SARLactive DES INVES ENTRE FINANCIERSdissolved ETHERMAdissolved FAMIXdissolved GLOBE TROTTERS SERVICEdissolved GUILA PENSOdissolved HAUTE TECHNOLOGIE ET FINANCEactive HOLDELECdissolved HOSANNAactive INFORMATIQUE ELECTRONIQUE FRANCAISEactive KVMdissolved LORGILdissolved MACIELdissolved MAINTENANCE INSTALLATION CLIMATISATION Vdissolved ORIAactive PG INTERNATIONAL SAdissolved

+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

1998-08-15Dissolved / struck off