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Sole trader dossier

HACENE MAHFOUFI

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-812858983 · 812858983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHACENE MAHFOUFI

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Registration812858983

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Statusdissolved

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Incorporated2012-01-01

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Dissolved2013-12-30

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Registered address52 RUE DE LA CHAPELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDUL AL KAIUMactive AGHILAS GOUMEZIANEdissolved AKLI HAMIZIdissolved CHEONG FONG SOIdissolved CREATIVE FACTORYdissolved CS PARIS 18dissolved DITE LE NGYENTHINAdissolved EANGA BOTOMBA ETSIKEdissolved FB IMPROVESdissolved HAMZA GUERFALdissolved IBRAHIMA BARRYdissolved JEVdissolved KAWSAR ALactive LA BRAISE DOREEdissolved Lucie Michèle Geneviève Der Agobianactive MOHAMED BENHSSAINdissolved MOHAMED ROCHDIdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-30Dissolved / struck off