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Sole trader dossier

HICHAM SENOUCI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-03
KYBE ID: FR-797687274 · 797687274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHICHAM SENOUCI

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Registration797687274

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Statusdissolved

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Incorporated2013-10-03

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Dissolved2015-04-20

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Registered address2 RUE LIOUVILLE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARNAUD MARIE CHRISTIAN MICHEL PAULMIERdissolved Benjamin Jean Léopold MAIdissolved BROOKEdissolved Claire Premetactive DECO PROactive ELODIE PAULINE MARIE CHENEYactive EYES TWO CAMSIdissolved HBdissolved HERITAGE INTERNATIONAL MANAGEMENTactive HOME BATdissolved HOME CAMSIactive JARDI MEDIAdissolved LERIC HANS ST ELOI DA SILVAdissolved MARIA DEL PILAR VASQUEZdissolved MARINE GABRIELLE ZHUMING SHANactive [ND]active [ND]dissolved [ND]active [ND]active PSY POUR CHACUNactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-04-20Dissolved / struck off