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Sole trader dossier

FATHI EL HASNAOUI

FRANCE · SOLE TRADER · INCORPORATED 2007-02-28
KYBE ID: FR-494521669 · 494521669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATHI EL HASNAOUI

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Registration494521669

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Statusdissolved

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Incorporated2007-02-28

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Dissolved2010-09-30

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Registered address65 AV DES GRESILLONS, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGHROUM INOdissolved AHAMMAD ULLAHdissolved AHMED BOUJMELdissolved ALPHA PEINTURESdissolved CHAKER HADJ ALIdissolved GHALY SHAKERdissolved GHC SARLactive GRAPHISM' HABITAT COMMERCIALISATIONactive HAMID MILALdissolved HC TRANSPORTSdissolved NABIL BENMEDJDOUBdissolved [ND]active PAIN DORE ORIENTALactive PRIVATY HOMEactive PRIVATY SERVICEactive SARL CASAactive SCI DE LA ROCHE BERNARDdissolved SCI DU 65 AVENUE DES GRESILLONSdissolved SERGE DELACOURdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-09-30Dissolved / struck off