DOSSIERS / EL HACENE NAIT OUMEZIANE
← SearchExport PDF
Sole trader dossier

EL HACENE NAIT OUMEZIANE

FRANCE · SOLE TRADER · INCORPORATED 1999-07-02
KYBE ID: FR-423828813 · 423828813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL HACENE NAIT OUMEZIANE
fr_inpi
423828813
fr_inpi
dissolved
fr_inpi
1999-07-02
fr_inpi
2004-12-31
fr_inpi
69 RUE DE DUNKERQUE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFFAIRES EXPRESSdissolvedANNIE COLLIERdissolvedARASINDO ET COdissolvedAUDREY ELLOUKdissolvedBERNARD HENRI RICHALETactiveBLOSSOM FIGHTING CANCERactiveB.P. CLEANdissolvedCHERIF BOUGUERRAactiveCLAIRE EUGENIE RAYMONDE DUFOURdissolvedCLARISSE ANNE MARIE PIGNANactiveC NIC LdissolvedCOPR 69 RUE DE DUNKERQUE 75009 PARISactiveCORENTIN NICOLASactiveDELUSactiveFRANCHE DEVELOPPEMENTdissolvedFRANCHE INDUSTRIESdissolvedGEX 1dissolvedGUY NOUYRIGATactiveJEREMY LUCIEN JEAN FRANCHEdissolvedJLJactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off