DOSSIERS / HACENE RIAHI
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Sole trader dossier

HACENE RIAHI

FRANCE · SOLE TRADER · INCORPORATED 2000-07-25
KYBE ID: FR-432384535 · 432384535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HACENE RIAHI
fr_inpi
432384535
fr_inpi
dissolved
fr_inpi
2000-07-25
fr_inpi
2002-08-26
fr_inpi
1 PL DES FEDERES, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACHRAF BELGACEMdissolvedALBERT VIDALdissolvedAnn-Lys YamtcheuactiveASSITAN TRAOREactiveAUGUSTIN JEAN LOUISdissolvedCLEONISSE NILDA SEMEDO FURTADOdissolvedDANIEL UNGdissolvedDIENEBA MAGASSAactiveEDONMINGAdissolvedÉlie KitokoactiveFanta SIDIBEactiveFATIHA MOSTAKIMdissolvedFAWEZ JALALactiveFISH ET CHIPSactiveGILBERT LINFORD GARNETTactiveGLADYS BANCOdissolvedGOLERA DOUKOUREdissolvedJEAN PIERRE MERLEdissolvedJINANE ANTARIactiveMARIE ARLETTE VIEILLEUSEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off