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Sole trader dossier

AMEL HAFIDHI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-20
KYBE ID: FR-840496871 · 840496871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMEL HAFIDHI

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Registration840496871

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Statusdissolved

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Incorporated2018-06-20

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Dissolved2020-12-31

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Registered address30 PL LE VAU, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDERRAZAK HAFIDHIdissolved ALONA PEREZactive CHARLES ANTHONY NESSOUMONdissolved CROWN SECURITYactive FAMA ENTRETIENactive HALIM BOUCHERBAactive Jérome NOUAZEactive KENZA EXPRESSdissolved MEHDI AMZABdissolved mema lamine fadigaactive MERIEM AIT OUAKLIdissolved MOHAMED JELLOULactive NAWAL GHERNATIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active Noah MIVEKANNINdissolved NTIETIE LOGISTIC FRANCEactive

+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

2020-12-31Dissolved / struck off