DOSSIERS / HASSAN EL GHOUIZY
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Sole trader dossier

HASSAN EL GHOUIZY

FRANCE · SOLE TRADER · INCORPORATED 2009-06-20
KYBE ID: FR-513683102 · 513683102 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN EL GHOUIZY
fr_inpi
513683102
fr_inpi
dissolved
fr_inpi
2009-06-20
fr_inpi
2024-06-28
fr_inpi
5 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3N-AGENCYdissolved5 VICTOR HUGOdissolvedAISSATOU BARRY DAIZOactiveAISSATOU BARRY DAIZOactiveANDRE FERNAND PHILIPPE RIVOILANdissolvedAXELLE ANNE SOPHIE TRICOTactiveBBM COMPAGNYdissolvedCHARLIE MILES MARCEL MOREAUdissolvedDI LA ROMAdissolvedEERdissolvedEURO-BOCK GROUP'dissolvedFLORENCE RAFFYactiveHELENE JEANNE MARIE GAUTIERdissolvedHLDKactiveJohan WAFO KUATEactiveJULIA GABRIELLE CHARLOTTE BERNARDdissolvedLAURENT BERNARD DANIEL HARDYdissolvedLMNP-HAOUASactiveLYSTARdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off