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Sole trader dossier

HASSINE EL GUEROUI

FRANCE · SOLE TRADER · INCORPORATED 2005-01-12
KYBE ID: FR-481416220 · 481416220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASSINE EL GUEROUI

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Registration481416220

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Statusdissolved

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Incorporated2005-01-12

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Dissolved2013-01-15

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Registered address6 ALL CLEMENCET, 93340 LE RAINCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALMIRAdissolved CARLOS FODJO NGUETCHUESSIdissolved DAR. COM 2dissolved DARKOMdissolved DC FOODdissolved D&S COURTAGEdissolved FAST UP DEPANNAGEactive FRIC ERIC LIMdissolved GERARD ROLAND HARDYdissolved HUBERT MESSAGEdissolved LE LABactive LE TERMINUSdissolved MAURICE JOSEPH AVENELdissolved NASASdissolved NK FOODactive RAYMOND SAINT-CHELYdissolved REPARATION EXPRESSactive ROGER UNGdissolved SABRINA CHEROUAKdissolved SCI VOLTAIREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-01-15Dissolved / struck off