DOSSIERS / HASSEN TOUIHRI
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Sole trader dossier

HASSEN TOUIHRI

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532440450 · 532440450 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASSEN TOUIHRI
fr_inpi
532440450
fr_inpi
dissolved
fr_inpi
2011-06-01
fr_inpi
2011-09-09
fr_inpi
191 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTELLE BEDARTdissolvedCORINA LOZOVANUdissolvedE C A EXPERTISES BATIMENTdissolvedGILBERTE RACHEL ATLANIdissolvedINDIVISION DAILLER - BEN SAIDdissolvedJUMADISdissolvedLEON ROLLAND GOURIONdissolvedL.T.H.BdissolvedMAURICE ALEX LAURENTdissolvedMK TPdissolvedMOISE JANATIdissolvedNAJOUA EL ASRIdissolved[ND]dissolvedOthmane AkyabdissolvedOUISSEM MHEMMEDIdissolvedPHARMACIE DU PANACHEdissolvedPHARMACIE DU PANACHE JOELLE CARLINdissolvedSADOK MEJRIdissolvedSIMONE MARIE SERAFINIdissolvedSOPAMactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off