DOSSIERS / HICHAM TIMOULAL
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Sole trader dossier

HICHAM TIMOULAL

FRANCE · SOLE TRADER · INCORPORATED 2014-04-17
KYBE ID: FR-801376849 · 801376849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HICHAM TIMOULAL
fr_inpi
801376849
fr_inpi
dissolved
fr_inpi
2014-04-17
fr_inpi
2021-12-31
fr_inpi
134 RUE DE SAUSSURE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A LAMBERT ASSISTANCEdissolvedANNE-CONSTANCE LEFEBVREdissolvedARTEREactiveASS BOUILLON DE CULTURE LA MARMITTEactiveASSOCIATION HAOUSSA ET PEULH DE LA DIASPORA (CHAPE)activeASSOCIATION PROMOTION MIRABEAUactiveASSOCIATION SAUSSURE 134activeCENTRE DE REFERENCE POUR L'EVALUATION NEUROPSYCHOLOGIQUE DE L'ENFANTactiveDALOBA GALLOKOdissolvedFANNY DIAZdissolvedFRANCE LENGAIGNEdissolvedGUY REZLANdissolvedHANANE TANANEdissolvedKALIFA SILLAHactiveLEILA SABIROVNA MIRZOEVAactiveLOVE MUSIC & PEOPLEactiveLUIS FELIPE SAENZactiveMARIE PRATSdissolvedMERWANE SANDRIK MAAMERIdissolvedNAMORY DOSSOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off