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Company dossier

ALHASHIMI

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-524796638 · 524796638 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALHASHIMI

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Registration524796638

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-02-13

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Dissolved2022-01-07

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Registered address82 RUE DE COLOMBES, 92400 COURBEVOIE

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Industry47.11D

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGENCY CAR 92dissolved B3Ddissolved BLOC MOTORSdissolved BLOKFORdissolved CARBON NEUTRALITY SOLUTIONSdissolved ENSEMBLE RESONNANCEactive GARACHE PEINTUREdissolved GRAZYNA JANICKAactive INDIVISION CENDRAL LEHMANNactive INDIVISION LOYEN - JAREMKOactive JABERDdissolved JIMMY FIGUEROA DELGADOactive LE TOURBILLON VEGETALactive MAYLIS DE LA MONNERAYEdissolved [ND]active [ND]active [ND]active PHYTOTHERAPIE EUROPENNEdissolved PIERRE CHARBONNIERdissolved R CAR AGENCYdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMED AL HASHIMI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2019-07-09Jugement d'ouverture de liquidation judiciaire

2022-01-06Jugement de clôture pour insuffisance d'actif

2022-01-07Dissolved / struck off