KYBE — See who's really behind any company

Sole trader dossier

CHARFIDIN HAGGUI

FRANCE · SOLE TRADER · INCORPORATED 2007-06-22
KYBE ID: FR-498630425 · 498630425 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARFIDIN HAGGUI

fr_inpi

Registration498630425

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-06-22

fr_inpi

Dissolved2010-07-29

fr_inpi

Registered address18 RUE DE MENTON, 31400 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABOUBACAR SIDICK DOUMBIAdissolved ALAIN JULES DRUXdissolved APOMactive ASSOCIATION FRANCO MAGHREBIN DE TOULOUSEactive ASS UNIES POUR REUSSIR EMPALOTactive BELHADJ LAZEREUGdissolved BLACK GUARD'Sactive BOUYAKOUB BENSELAMAdissolved BRAHIM FERCHICHIdissolved CHRISTINE CHANTAL CECILE GOBERTdissolved CONSEIL CITOYEN TOULOUSE EMPALOTactive DAVID MORVANdissolved DOMINIQUE PAULE SEGUINdissolved FATMA TABETdissolved GERARD BAGESdissolved HAITHEM M'BARKIdissolved MADIHA BEKKARdissolved MOHAMAD EL OUADIdissolved MOSTEFA BEKKARdissolved MUSICALEMENT MIDI PYRENEESactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-07-29Dissolved / struck off