DOSSIERS / HAMIDA BEN BACHIR OUEGHLANI
← SearchExport PDF
Sole trader dossier

HAMIDA BEN BACHIR OUEGHLANI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-423764950 · 423764950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMIDA BEN BACHIR OUEGHLANI
fr_inpi
423764950
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2016-09-30
fr_inpi
16 RUE DU CARDINAL LEMOINE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CARDINAL LEMOINEdissolvedCAROLINE THIOURTdissolvedCECILE MARIE CHANTAL HERTZdissolvedDAMIEN DERANDdissolvedFANIE NZILE TAGNEactiveGUY GOURAIGEactiveHENRIETTE LECHEVALIERdissolvedHEPACHA-JEMAMAVICdissolvedJEAN LOUIS CHARLES JEAN-LOUIS HENRI STROMBONIactiveJEMAA BEN BECHIR BARBOUCHdissolvedLIBRAIRIE MICHAEL SEKSIKdissolvedMAHMOUD BEN AHMED BOUNOUHdissolvedMatthew UsdinactiveMICHEL RENE TASDHOMMEdissolvedMSP PARIS 5active[ND]active[ND]activeOCTAVIA KAWASEdissolvedPARISDELIVRESactivePUSKARINI CHELLAPERMALactive

+9 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off