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Sole trader dossier

HAYET OUACHANI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-13
KYBE ID: FR-795320928 · 795320928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHAYET OUACHANI

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Registration795320928

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Statusdissolved

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Incorporated2013-09-13

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Dissolved2016-05-15

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Registered address52 RUE GODEFROY CAVAIGNAC, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

52 RUE GODEFFROY CAVAIGNACactive CHEDLI KHARROUBIdissolved DUMACALAactive FRANCK ELUARDactive HUA LIdissolved IBRAHIM NASREDINE EL KEBIRactive JEAN PIERRE BELLECdissolved JEREMY YU JEN PEIactive JUSSIEU SUR SCENEactive L'BA TA TAdissolved LOUISETTE EPRINCHARDdissolved MARINE SOURIEdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active OKTO-PLATEFORMEactive RICHARD PHEdissolved SOC SCHUCK GATIGNOLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-05-15Dissolved / struck off