DOSSIERS / HACHEM OUEDERNI
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Sole trader dossier

HACHEM OUEDERNI

FRANCE · SOLE TRADER · INCORPORATED 1999-04-03
KYBE ID: FR-429987399 · 429987399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HACHEM OUEDERNI
fr_inpi
429987399
fr_inpi
dissolved
fr_inpi
1999-04-03
fr_inpi
2022-06-30
fr_inpi
29 RUE DE LA PETITE SAUSSAIE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Asma BEN MESSAOUDactiveBRUNO ROCHA OLIVEIRAactiveCAROLINE BASINactiveCHARLES KOURORIEZactiveDANIEL GRACIAactiveDONIA RENOVATIONdissolvedFILIPE JORGE AZEVEDOdissolvedGHANIA BELGHERBIdissolvedHASSANE BALITdissolvedIDIR HAMADIactiveILYAS KACIMIactiveINDIVISION PHILIPPE HU ET YINSU QUactiveJACKIE ASSAM EBOUTOUactiveKDR IMMOdissolvedKevin Marcel Jea Pierre DonkersactiveKOLSIN CYNTHIA LETTIE ITZIAR DEGUITREactiveLUCAS MIGUEL DOS SANTOS CHANREdissolvedMAMADO MAMADO BALDEactiveMAYCON DOUGLAS MATOS SOUTOactiveMOHAMMED RAJON RAJON MOHAMMED SALEHdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off