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Sole trader dossier

HATIM JERROUDI

FRANCE · SOLE TRADER · INCORPORATED 2007-07-07
KYBE ID: FR-501931398 · 501931398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHATIM JERROUDI

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Registration501931398

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Statusdissolved

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Incorporated2007-07-07

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Dissolved2012-12-31

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Registered address1 PL CHARLES MUNCH, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALMAMY TOUREdissolved ANDRE LOZACHMEURdissolved ARINA CALMISactive ASSENATOU DIAactive BRAHIM IDAAZZIdissolved GLOBAL POINT INTERNATIONALdissolved HT-MA MODEdissolved ISABELLE HELENE RABASSEdissolved I.S CARSdissolved JM INVESTactive JOCELYNE LATRAdissolved KEVIN BRUDEYdissolved Mamadou TOUREactive MAY TRANSPORTdissolved M'HAMED ELHAOUATdissolved MOHAMED EL HAOUATdissolved MOHAMED EL YAACOUBIdissolved MOHAMMED AMAJJARactive [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off