DOSSIERS / HICHEM KHAMASSI
← SearchExport PDF
Sole trader dossier

HICHEM KHAMASSI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-424714236 · 424714236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HICHEM KHAMASSI
fr_inpi
424714236
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2023-01-01
fr_inpi
3 RUE HENRI RIBIERE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE-MOHAMADOU LYdissolvedALEXANDRE ENGRANDactiveALTERED MINDS PRODUCTIONactiveAMICALE RIBIERE 3activeANTHONY AZOULAYdissolvedAXELLE RUTH NAHOUMdissolvedBDFCLactiveBERNARD RIBAULTdissolvedBETHdissolvedCAROCATdissolvedCHRISTIAN MATHIEUdissolvedDAOCUN FANactiveERIC SERORactiveEUGENIUSZ WOJCIKdissolvedFAN DAOCUN ET FAN-WANG HONGactiveFrédéric Dominique Michel Marie BONNETactiveGERARD BLESSIGdissolvedGILES FRADJI YOUNAdissolvedGUY RICHARDactiveGVTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off