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Sole trader dossier

HAMID EL HAJI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-29
KYBE ID: FR-519858211 · 519858211 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHAMID EL HAJI

fr_inpi

Registration519858211

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-01-29

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Dissolved2016-09-08

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Registered address2 PL JEAN MONNET, 16100 COGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABF SECRETARIAT SERVICESdissolved ABF-SOFISCOMdissolved ABSCISSE EXPERTISEdissolved AGPCactive APRACOMdissolved ATLAS CONSTRUCTIONdissolved ATLAS CONSTRUCTIONdissolved AUTO ACTIV ENERGYactive BMVD INDUSTRIESactive CONCEPT-RENOVdissolved ECOTRADE FRANCEdissolved ETUDE CONSEIL PARTICULIERS ET ENTR BATdissolved EXCELLENCEactive GALLISS HERITAGEdissolved K SERVICESactive LES CONSEILS DU DRAGONactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-30

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2015-07-30Jugement d'ouverture d'une procédure de redressement judiciaire

2015-09-10Jugement de conversion en liquidation judiciaire

2016-05-31Jugement de faillite personnelle

2016-09-08Jugement de clôture pour insuffisance d'actif

2016-09-08Dissolved / struck off

2016-10-04Dépôt de l'état des créances