DOSSIERS / ALAIN EL HAFI
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Sole trader dossier

ALAIN EL HAFI

FRANCE · SOLE TRADER · INCORPORATED 2010-02-06
KYBE ID: FR-521274068 · 521274068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN EL HAFI
fr_inpi
521274068
fr_inpi
dissolved
fr_inpi
2010-02-06
fr_inpi
2011-09-30
fr_inpi
9 RUE LOUIS BLANC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDERRAHIM BENSAIDIdissolvedAMINE HAOUARIdissolvedAmir AbderrahmaneactiveASS 1901 CANAL 2010activeASS DANSES ET RYTHMES A L INFINIactiveASSOCIATION ROBERT DESNOSactiveAYDALI GASSAMAdissolvedBAFODE GASSAMAdissolvedBOUBKER BENYAMNAdissolvedCATHERINE PLAUTdissolvedCENTRE DE COMMUNICATIONS ET DE VENTES FRANCAISactiveDAVID SIDIBEactiveEXCELYORactiveFERNANDO FERNANDES DO VALEdissolvedFORMEZ VOUSactiveFRANCK EULRYactiveHANDI-MOVE TRANSPORTactiveJEAN BENJAMIN BERTRANDdissolvedJEAN PIERRE SAUVAGEdissolvedJULIEN PHILIPPE JACQUES FRAPPRIEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off