DOSSIERS / HASSINA OUAHCHI
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Sole trader dossier

HASSINA OUAHCHI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-15
KYBE ID: FR-801332644 · 801332644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSINA OUAHCHI
fr_inpi
801332644
fr_inpi
dissolved
fr_inpi
2014-04-15
fr_inpi
2017-07-03
fr_inpi
67 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMTJ ELECTRICITEdissolvedBENOIT DAVID VIMEUX-HOCHBERGactiveEDELWEISSdissolvedENEKO DIRK GUY HIRIARTdissolvedEXPERTLEADdissolvedFREDERIC RODOLPHE SERGE BAUMEISTERactiveINDIVISION GILLE - LE SOUEFdissolvedJB INVESTdissolvedMARION JOELLE MICHELE MARAFETTIdissolvedMATHIEU ROMAIN PIERRE-FRANCOIS NARDONEdissolvedMEHTAP CANdissolvedNATANEL PARTOUCHE PARTOUCHEdissolved[ND]dissolvedNEELAMdissolvedNidal IbrahimdissolvedPAMATXI LE MAILactivePROUST HOLDINGdissolvedPYRENEES 3activeRESSOURCE EXPERTdissolvedSEINE EVENEMENTSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off