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Sole trader dossier

HAMAFI YACOUBEN

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-500891213 · 500891213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAMAFI YACOUBEN

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Registration500891213

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Statusdissolved

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Incorporated2007-11-01

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Dissolved2021-12-31

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Registered address5 B RUE HENRI THIRARD, 94240 L'HAY-LES-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE-MARIE MADELEINE GUERLINdissolved BERNARD PECQUET-VIDALactive BERNARD PECQUET-VIDALdissolved CHANZY 1dissolved CYSHIELDdissolved DORIN FETEANUdissolved ELODIE LAURIE LAURA LEFEBVREactive EMILE DE BOLLIVIERdissolved EMMANUEL ANTONIO PEREIRAdissolved HOLBORNdissolved IGOR LUBAKIdissolved ILLYdissolved KAMEL IMAM MAKHEJDOUFactive KR2Edissolved LAURA RENARDdissolved LILIANE BELCOLOREactive Linaelle friderichactive M CHAUVETONdissolved NADIYA GRECHYKHINAdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off