DOSSIERS / HICHAM ALLAY
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Sole trader dossier

HICHAM ALLAY

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-800559999 · 800559999 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HICHAM ALLAY
fr_inpi
800559999
fr_inpi
dissolved
fr_inpi
2014-03-01
fr_inpi
2015-07-02
fr_inpi
30 RUE MATISSE, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKADER BAGHOUGHdissolvedABDELKADER BAROUDIdissolvedA. H CULTURESdissolvedANNE MARIE AGNES RECOLINdissolvedASSOCIATION FOOTBALL CLUB DES JEUNES DE MAYOTTEactiveA.W.B AGRICOLEactiveBM AGRICOLEdissolvedCHRISTIANE POUCHENOTdissolvedCHRISTIAN FLOHRdissolvedDENIS JACQUOTactiveEDEN HOLDINGdissolvedFAYANESdissolvedFRANCISCO LAGUNA-SANCHEZdissolvedGENERAL SERVICES APPLICATIONSdissolvedGENERAL SERVICES CONTROLESdissolvedGENEVIEVE QUINTAdissolvedGUILLAUME KAPOdissolvedH.B.dissolvedINFORMATIQUE POUR TOUSactiveINVESTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off