DOSSIERS / HASSINE BEN YAHIA
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Sole trader dossier

HASSINE BEN YAHIA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-19
KYBE ID: FR-520182411 · 520182411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSINE BEN YAHIA
fr_inpi
520182411
fr_inpi
dissolved
fr_inpi
2010-01-19
fr_inpi
2012-03-31
fr_inpi
138 AV DE LODEVE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDESLAM RAHAOUIactiveCHARLINE COHERGNEdissolvedCHARPENTES ISOLATION PROTECTIONdissolvedDANIEL GEORGESdissolvedFOOD FACTORY MTPactiveHAJIBA AMMARdissolvedJACQUES HENRI EUGENE PETITdissolvedJEAN LUC TEISSEDREdissolvedJOELLE INGRID AUDREY URBANIactiveKOUIDERdissolvedMARIAM SERMEdissolvedMichée FOTOUO DZOUSSEactiveMOHAMED GUOUNTTIdissolvedMOHAMMED HOSSEIN TABATABAIdissolvedMOHSEN ABDELJELILdissolvedMokhtar Brikichactive[ND]active[ND]active[ND]active[ND]dissolved

+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