DOSSIERS / OTMANE EL HACHMI
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Sole trader dossier

OTMANE EL HACHMI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524612850 · 524612850 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OTMANE EL HACHMI
fr_inpi
524612850
fr_inpi
dissolved
fr_inpi
2010-09-01
fr_inpi
2025-02-14
fr_inpi
30 AV DE PARIS, 19100 BRIVE-LA-GAILLARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-31

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off