DOSSIERS / FAKHREDDINE HMAOUI
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Sole trader dossier

FAKHREDDINE HMAOUI

FRANCE · SOLE TRADER · INCORPORATED 2011-06-07
KYBE ID: FR-532794773 · 532794773 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAKHREDDINE HMAOUI
fr_inpi
532794773
fr_inpi
dissolved
fr_inpi
2011-06-07
fr_inpi
2023-12-31
fr_inpi
70 BD DE STRASBOURG, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off