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Sole trader dossier

EL HACENE MAOUCHI

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-785681495 · 785681495 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEL HACENE MAOUCHI

fr_inpi

Registration785681495

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1995-06-06

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Registered address26 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIAS CONSEILdissolved Andréa MORGANE Nicauddissolved ANGELICA MARIA SUAREZ BOCANEGRAdissolved ANTOINE BENJAMIN KERBRATdissolved ASS ENVIROVALactive BENEDICTE MARIE CECILE AUGEARDdissolved BRUNO COMBESdissolved CLAUDE MARC PIERRE SCALIdissolved COQUELICOTdissolved DADOU&COdissolved DEBORAH ATTALIdissolved DELTA CESSIONactive DIDIER CHEVALIERdissolved FRANCIS PIERRE LIONEL GENTYactive FRANCOIS COUPRYdissolved INSXdissolved JAEL CONSULTINGdissolved JEAN GEORGES GOIREdissolved JEAN LUC ZURETTIdissolved LEARNING ON FORCEdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-06-06Dissolved / struck off