DOSSIERS / HECHEM OUERGHI
← SearchExport PDF
Sole trader dossier

HECHEM OUERGHI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-24
KYBE ID: FR-751721788 · 751721788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HECHEM OUERGHI
fr_inpi
751721788
fr_inpi
dissolved
fr_inpi
2012-05-24
fr_inpi
2013-07-29
fr_inpi
1 RUE DES TROIS MARIES, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AJACCIO BTPdissolvedETHICORSEactiveHENRIETTE FRANCOISE SALEMMEactiveJACQUES YVES EUGENE DOUILLETdissolvedMARIE ANGE FILIPPINIdissolvedMARIE CLAIRE MASSONIactiveMARTINE GODINOdissolvedOFRANAdissolvedORGANISATION TOURISTIQUE CORSEdissolvedOR-GESdissolvedPIERRE PANTALACCIdissolvedSALON ANGYdissolvedSARL CORSEVINdissolvedSARL CYNTIAdissolvedSCI DE LA RESIDENCE DES GALETSdissolvedSCI PASCI PECORAdissolvedSIFI CONSTRUCTIONdissolvedSIMONA VIDRASCUdissolvedXAVIER FILIPPINIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off