DOSSIERS / MOHAMED HACHI
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Sole trader dossier

MOHAMED HACHI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-29
KYBE ID: FR-789669124 · 789669124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED HACHI
fr_inpi
789669124
fr_inpi
dissolved
fr_inpi
2012-11-29
fr_inpi
2022-04-30
fr_inpi
5 RUE PAULHAN, 78140 VELIZY-VILLACOUBLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBULANCES VELIZYdissolvedAMNA DRIVEdissolvedASS INTER ARTISAN TAXI VIROFLAY VELIZYdissolvedCAROLE MICHELE JEANNE MARIE TAVERNIERdissolvedGREGORY GRIMAUXdissolvedGUY MORMINactiveJORDANE PAUL ETIENNE CARDOTdissolvedMASHA.TRANSPORTdissolvedMATHILDE CAVILLACactiveMIKAIL NARBONIdissolvedMONIQUE MARIE-LOUISE STUTZMANNdissolved[ND]activeORSO GREEN CARGOdissolvedRESILIOdissolvedROGERIO PAULO PEREIRA GONCALVESactiveSABRINA GERBAULTdissolvedSCI BIOPHILAactiveTAXI RADIO DILIGENCEactiveTAXIS RADIO DILIGENCEdissolved

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