DOSSIERS / HASSAN EL KOUFI
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Sole trader dossier

HASSAN EL KOUFI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-19
KYBE ID: FR-832090948 · 832090948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN EL KOUFI
fr_inpi
832090948
fr_inpi
dissolved
fr_inpi
2017-09-19
fr_inpi
2023-12-31
fr_inpi
39 RUE DES ROIS-DE-MAJORQUE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADELINE PAINactiveANDRE LE LABOUSSEdissolvedA PASQUINELLIdissolvedASS AL MEDINA COMPAGNIEactiveASSOC DEPART AIDE FAMILIALE DES POdissolvedBENEDICTE SEDESactiveBERNARD DULACdissolvedBRUNO MARCEAU ANDRE HOMBERTdissolvedCHANTAL CARREREdissolvedCHANTAL TABUTAUDdissolvedCHRISTINE SOULEdissolvedEVA MERITXELL JOSAactiveHELENE PASTORELLOdissolvedHOUCINE MOUNAdissolvedJACQUES DELSENYdissolvedLESBIENNES, GAYS, BI, TRANS ET + DES PYRENEES ORIENTALES LGBT+66activeLES GARDIENS DE LA FORCEactiveMAURICE ANDRE ROUXdissolvedMERCEDES QUIGNONdissolvedMICHEL MARCHdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off