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Sole trader dossier

NADER BEN HAFSIA

FRANCE · SOLE TRADER · INCORPORATED 2017-05-17
KYBE ID: FR-829702943 · 829702943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNADER BEN HAFSIA

fr_inpi

Registration829702943

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Statusdissolved

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Incorporated2017-05-17

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Dissolved2020-12-31

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Registered address18 RUE DES ECOLES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELHAMED MARZOUKdissolved ABDESSAMAD ZERFAOUIdissolved ALAASRI M ET BIRIG Bdissolved AUX VOEUX EXAUCESdissolved BEN HADJ AHMED OMARdissolved BOUCHERIE NADORdissolved BRAISE POULET 4 CHEMINSdissolved CONSORTS BIECHERactive DELICES PANactive DES AMIS FOODS S.A.S.dissolved ELKHAIMAdissolved ELSAYED ELHALOUGYactive EN YUANactive LAHOUSSINE BERIGdissolved LAVERIE DES ECOLESdissolved L.H PLOMBERIEactive LIANG JIEactive MENZ PARLOURdissolved [ND]dissolved PRID BATdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off