DOSSIERS / HASSAN EL KOURAICHI
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Sole trader dossier

HASSAN EL KOURAICHI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-17
KYBE ID: FR-433171436 · 433171436 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASSAN EL KOURAICHI
fr_inpi
433171436
fr_inpi
dissolved
fr_inpi
2000-01-17
fr_inpi
2000-12-31
fr_inpi
69 RUE CARNOT, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB ENTREPRISEdissolvedA.C.I. ARGURA CONSEIL INTERNATIONALdissolvedARAMCOdissolvedARGURA CONSEILdissolvedAWI CONSEILdissolvedCAP AGENCYdissolvedCLAUDE EMILE FERNAND CRIQdissolvedDIDIER BUGEARDdissolvedD.P.B. CONSEILdissolvedECLAIR'SEEactiveEDWARD TROUILLERactiveERIC OLIVIER BOSSARDactiveFIDUCIAIRE AUDIT EXPANSIONdissolvedFIDUCIAIRE GESTION ET REVISION COMPTABLEdissolvedF.P.I. CONSEILactiveHERVE BERNARD LARROQUEdissolvedINDIVISION MARSAUX JULIEN ET NOVIKOFF TIPHAINEactiveJ.M.B. FORMATIONdissolvedJULIETTE FEMKE MARIA AVERactiveLE VAUDREUILdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off