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Sole trader dossier

HASSANE EL OUARDI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-23
KYBE ID: FR-794418905 · 794418905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASSANE EL OUARDI

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Registration794418905

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Statusdissolved

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Incorporated2013-07-23

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Dissolved2017-10-03

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Registered address5 RUE DE BELGIQUE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ASIA RIDAdissolved AZAIZ GUERBAdissolved BEYROUTH SNACKactive CESARE MAGNOLIdissolved COTE D'AZUR EXPORTdissolved DDAdissolved DRISS DAOUDIdissolved DUBAIdissolved ENVIRONNEMENT COTE D'AZURdissolved EUROP AGROPOLEdissolved EVGUENY ALEXANDROVITCH IKHSANOVactive FATIMA BENNANIdissolved FIRENZIAactive FRENCH CANTINEdissolved FRENCH GRILLdissolved GAUTRANdissolved INDIEN MARCHEdissolved I.S.T BATIMENTactive JEAN LAURENT CHAPEAUdissolved LA GOUTTE BLEUEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-10-03Dissolved / struck off