DOSSIERS / EL HOUCINE IGOULZANE
← SearchExport PDF
Sole trader dossier

EL HOUCINE IGOULZANE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538831892 · 538831892 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL HOUCINE IGOULZANE
fr_inpi
538831892
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
2012-09-03
fr_inpi
632 AV JEAN JAURES, 77190 DAMMARIE-LES-LYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDIKARIM MOHAMED LIBANdissolvedabdul aziz afghanactiveABDUL HALEEM HALEEM ABDUL SALARZAYdissolvedADAM AMIN HESSINdissolvedA.H.A PROactiveALMAS MUHAMMAD ALIZAYdissolvedANTOINE DIOUFactiveASSOCIATION CULTURELLE DE SEINE-ET-MARNEdissolvedJawad AKHUNDZADAactiveKHAKSAR ALI KHAKSAR ALI YAWARIdissolvedKOMI ALIdissolvedMOHUIDDIN MUHAMMAD ADAMdissolvedMUHAMED ABDALRAHMAN ABASSdissolved[ND]dissolved[ND]activeNoman NiazaiactiveRabeh BessaaddissolvedSADAT SAYEDactiveSANGYAL JIGMEactiveSA RENOVactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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