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Sole trader dossier

HAFIDA ABOUALI

FRANCE · SOLE TRADER · INCORPORATED 1999-05-10
KYBE ID: FR-422922450 · 422922450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAFIDA ABOUALI

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Registration422922450

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Statusdissolved

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Incorporated1999-05-10

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Dissolved2000-06-16

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Registered address18 RUE MERLIN DE THIONVILLE, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELATIF MAJERIdissolved ABDEL-FETTAH KEBAZdissolved ABNIdissolved ADELHATIF MEJRIdissolved ALEXANDRE NOEactive AMS TRANSPORT PRESTIGEdissolved Christian Joseph DUNGO DONATOdissolved DANIEL MARTINS GOMESdissolved DELIO DUARTEdissolved Emir Boukarkeractive EMMANUELLE RETAILLEAUdissolved EYUP BASCEKENdissolved FAHRETTIN YAZANdissolved Gael Alexandre Sébastien Jousseactive GRZEGORZ SZLICHTAdissolved GUILLAUME YVES PIERRE BOULANGERdissolved HUGO PINHEIRO GOMESactive ISMAIL AIT-AHMEDactive JAYK'ONE AGENCYdissolved JD CARSactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-06-16Dissolved / struck off