DOSSIERS / ELHACHEM EL MASSAOUDI
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Sole trader dossier

ELHACHEM EL MASSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-17
KYBE ID: FR-823824842 · 823824842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELHACHEM EL MASSAOUDI
fr_inpi
823824842
fr_inpi
dissolved
fr_inpi
2016-11-17
fr_inpi
2019-10-23
fr_inpi
90 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
abdada ghonimactiveABOUBAKR BEN LAMRABETdissolvedAH IMPORT EXPORTactiveA.M.I.activeAMIR KHANdissolvedASSOCIATION A.D.A.C.activeCHEMALI DARDANTdissolvedDOMINIQUE YVES PIERRE JEAN GUYOCHINdissolvedERPIE BATIMENTdissolvedEURO BAT DECORATIONdissolvedEURO BAT SERVICESdissolvedGEORGES PROBSTEactiveGTB RAVALEMENTdissolvedHAFED BEN AMORdissolvedHAKIM MAJIDIdissolvedHALIMA EL ABBAQdissolvedIBER BATdissolvedJEAN MICHEL BELLECactiveJRS PARIS FASHIONdissolvedKAFTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off