DOSSIERS / HACHEMI DEFLAOUI
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Sole trader dossier

HACHEMI DEFLAOUI

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-651086456 · 651086456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HACHEMI DEFLAOUI
fr_inpi
651086456
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1989-09-25
fr_inpi
31 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
4HBactiveALI DAOUDIdissolvedARLETTE ZEITOUNdissolvedCHARLES CHALOUMdissolvedCOSETTE BOUHNIKdissolvedDANIEL NOELdissolvedEMILE BRETONdissolvedERIC LE LABOUSSEdissolvedEVRATECH SOLUTIONSactiveFRANCK PILONdissolvedFRANCOISE RUMEAUdissolvedGILLES CARIOdissolvedHOCHIMI DEFLAOUIdissolvedIDA SAUVALdissolvedJACQUES PALISdissolvedLEROUGE BERNARD LEON JANVRINdissolvedLOUZNADJI SERDOUHdissolvedMADELEINE HERVOCHONdissolvedMARCEL LEONdissolvedMARCEL MOREL-BROCHETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off