DOSSIERS / HEDI BEN YOUSSEF NASRAOUI
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Sole trader dossier

HEDI BEN YOUSSEF NASRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2004-04-29
KYBE ID: FR-453186363 · 453186363 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HEDI BEN YOUSSEF NASRAOUI
fr_inpi
453186363
fr_inpi
dissolved
fr_inpi
2004-04-29
fr_inpi
2006-01-30
fr_inpi
115 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELMALEK MEDJANIdissolvedADRIAN NINOactiveAGATHE AUDUREAUactiveALEXANDRE MAGNIENdissolvedALI BEN HAMOUDAdissolvedALI ZERARKAdissolvedBLADIdissolvedBoudjema HAMDIactiveCAMILLE MARIE ROSE OLIVEactiveCLEMENCE RAMELLAdissolvedCORINE REMINIdissolvedELLIOT HAUTIEREactiveEMILE CONROYactiveFIRATactiveFLEUR COLLIGNONdissolvedFRANCOIS AYMERIC LOUIS VINCENT BORDEAUX MONTRIEUXdissolvedFREDERIC LE MOINGactiveGAEL PERRIERactiveGLEASONS GYMactiveHAMZA REGUIG MUSTAPHA KAMELdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off