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Sole trader dossier

HASSEN HAMDACHE

FRANCE · SOLE TRADER · INCORPORATED 2001-11-02
KYBE ID: FR-439509829 · 439509829 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASSEN HAMDACHE

fr_inpi

Registration439509829

fr_inpi

Statusdissolved

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Incorporated2001-11-02

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Dissolved2003-04-18

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Registered address307 SQ DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL-GANI CHAREFdissolved ABL GROUPE BATIMENTdissolved ABOUSSOU SERIdissolved AGENCE CHAMPS ELYSEESdissolved AGENCE NHdissolved ALBATROS ITINERANTactive ALIOELECdissolved ALPHABATdissolved ALTICOMdissolved AMELIORATION KIT MAISON DEVELOPPEMENT RENOUVELLEMENT DE L HABITATdissolved ANALYSE FRANCE PATRIMOINE 91dissolved ANDREE LAJUNIASactive ANTENNE TECHNIQUE MULTI SERVICESdissolved A.T COMMUNICATIONdissolved ATELIER DU TOURNESOLactive AVEBE FRANCEdissolved BAI LIAN IMPORT AND EXPORT TRADE COMPANY LIMITEDdissolved BATILECdissolved BATI MODERNEdissolved BIOSPHEREdissolved

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-04-18Dissolved / struck off