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Sole trader dossier

OUALID HADDAD

FRANCE · SOLE TRADER · INCORPORATED 2000-07-26
KYBE ID: FR-432852556 · 432852556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOUALID HADDAD

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Registration432852556

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Statusdissolved

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Incorporated2000-07-26

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Dissolved2002-02-23

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Registered address10 PL DE TROISDORF, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER CHICARdissolved ABDERRAZAK REKIKdissolved APESE HAITI-ASSOCIATION POUR LA PROMOTION DE L'EDUCATION, DE LA SANTE, DE L'ENVIRONNEMENTactive A.S.P.S.active ASSOCIATION DE BENEVOLES UNIS POUR L'AFRIQUEactive AUDREY SIMONdissolved AWdissolved B.T.S.active CLAUDE DOLIGNONdissolved DREAMCOM GROUPdissolved ECO PREMIER MARKETdissolved ELISABETH BOTASdissolved GREGORY MATTHEW DEDEactive LIES ROUABAHdissolved MAHMOUD BAOUABdissolved MOHAMED SEDDEK ZOUBIRdissolved NADIA DJEDDIdissolved [ND]dissolved NEEMIE DELICEactive PELAGIE MBOUMBOUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-02-23Dissolved / struck off