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Sole trader dossier

CHAFIK HAMROUN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-04
KYBE ID: FR-523401818 · 523401818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHAFIK HAMROUN

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Registration523401818

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Statusdissolved

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Incorporated2010-03-04

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Dissolved2014-08-01

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Registered address46 RUE DE BENFLEET, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2D GARDIENNAGEdissolved ALAJI SEKOU ALAJI SEKOU DANTEdissolved BATIMENT GENERALE SERVICESdissolved C.N.E.R.active D2W.FRdissolved FABRICE CORNEUXactive FRANCK CLAUDE MARIE GUY GIRARDETactive HUMANITY FRANCEactive KOYAactive NADIA DAFRIdissolved NADIA DAFRI PARISdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PATRICIA RIGONIEdissolved SCI NOUR GESTION PATRIMOINE IMMOBILIERdissolved SDG PRODUCTIONSactive SHANKSdissolved STEPHANE ZWAHLENactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-08-01Dissolved / struck off