DOSSIERS / HATIM CHERGUI
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Sole trader dossier

Hatim CHERGUI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-04
KYBE ID: FR-827672783 · 827672783 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Hatim CHERGUI
fr_inpi
827672783
fr_inpi
dissolved
fr_inpi
2024-04-04
fr_inpi
2024-11-18
fr_inpi
6 RUE Grimling, 67200 Strasbourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANDRE KNOERRdissolvedCABINET DENTAIRE CATHERINE HAAS ET FRANCIS HAAS-STE PARTICIPATIONS FINANCIERES DE PROF. LIBERALE DE CHIRURGIEN DENTISTEdissolvedCATHERINE HAASactiveCOPR RESIDENCE ALOUETTESactiveDORA NUSSBAUMdissolvedDZENIS DOLOVACdissolvedFINANCIERE CAMAdissolvedFRANCOIS HAASactiveILJAZ DOLOVACdissolved[ND]dissolved[ND]activeRESEAU EURO-MAROCAIN DES AFFAIRES EURO-MAROCCAN BUSINESS NETWORK RESEAU EMAactiveROBERT FUCHSdissolvedSCI APOLLINE 2HdissolvedSELARL DU CABINET DENTAIRE DES DOCTEURS CATHERINE HAAS ET FRANCOIS HAASactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off