DOSSIERS / DJAFFAR HACHEMANE
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Sole trader dossier

DJAFFAR HACHEMANE

FRANCE · SOLE TRADER · INCORPORATED 2004-06-17
KYBE ID: FR-432595833 · 432595833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJAFFAR HACHEMANE
fr_inpi
432595833
fr_inpi
dissolved
fr_inpi
2004-06-17
fr_inpi
2018-02-28
fr_inpi
2 RUE DU 11 NOVEMBRE 1918, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADELHAKIM BENRABAHdissolvedAGENT DE CARRIEREdissolvedALBERT JEAN CREMIEUXdissolvedANAIS HACHEMANEactiveAUDE LOILIERactiveAURELIE KOCHdissolvedBENLARIBI IMMOBILIERactiveCATHERINE FLORA LILIANE KAMOUNdissolvedCHRISTIAN LE BRASdissolvedCLAIRE KIM LAN LE BRASactiveCMLdissolvedDOMINIQUE CAIRAdissolvedFLASH ACTINGactiveFORT AVENIRactiveFRANCOIS ALBERT BAESSAdissolvedGALIKdissolvedHUGO CHATELactiveJOAN HELEN WILLS FLEMINGdissolvedLA MAISON DE FAMILLEdissolvedLénaelle Marie Simondissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off