DOSSIERS / ABDESSAMADE HACHMI
← SearchExport PDF
Sole trader dossier

ABDESSAMADE HACHMI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-08
KYBE ID: FR-790392914 · 790392914 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ABDESSAMADE HACHMI
fr_inpi
790392914
fr_inpi
active
fr_inpi
2013-01-08
fr_inpi
CTRE CCIAL ARC EN CIEL, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ALBERT CHIKLYdissolvedANDREE ROUXdissolvedANDRE MARCHANDdissolvedANDRE ZEITOUNactiveAPPLICATION SOIN CHEVEU ESTHEdissolvedARTI PROdissolvedA.T.S. AINA TRANSPORT SURactiveAUTO ECOLE DUPLEXactiveAVRAM BATIMENTactiveBOUCHERIE CHARCUTERIE ABNERdissolvedCARLOS ALBERTO DEPINAdissolvedCHANTAL MARCdissolvedCLAUDE TORDJMANdissolvedCOBISactiveCORDONNERIE DAME BLANCHEdissolvedDAME BLANCHE ACCESSOIRESdissolvedDAME CONFORTdissolvedDAME CONFORTdissolvedDECO MENAGE SERVICESdissolvedDISTRIMAGdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif