DOSSIERS / HAFEDH REZGUI
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Sole trader dossier

HAFEDH REZGUI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-20
KYBE ID: FR-529478679 · 529478679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAFEDH REZGUI
fr_inpi
529478679
fr_inpi
dissolved
fr_inpi
2011-01-20
fr_inpi
2014-03-31
fr_inpi
30 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNALDO VIANA SOUZAdissolvedAL BAQARAdissolvedAU P'TIT CREUXdissolvedBON BIRYANIdissolvedBRUNO PICARDdissolvedCaroline MutzenmacheractiveCHANTAL AUGENDREdissolvedEASY PRICEdissolvedELISABETH GELINdissolvedENTREPRISE GENERALE BORGESdissolvedFANNY ANAIS VOLATIANA RANTOANISONactiveFASHION PALACEdissolvedJACQUES MORELdissolvedJEAN-BERNARD EVRARDactiveKATERINA VANCUTSEMactiveK.J.L. SUPERETTEactiveKOCdissolvedLA MORIENNEdissolvedMarcelo Aprigio Dos Santosactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off