DOSSIERS / HATEM ZAHAFI
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Sole trader dossier

HATEM ZAHAFI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-07
KYBE ID: FR-843599119 · 843599119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HATEM ZAHAFI
fr_inpi
843599119
fr_inpi
dissolved
fr_inpi
2018-11-07
fr_inpi
2021-12-31
fr_inpi
2 RUE AMBOURGET, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDENNOUR DJEHELactiveAHMED ASAKAKdissolvedAHMED ZAKI AHMADdissolvedAMIN JAYOUSSIdissolvedBAHCINE AIT ALIdissolvedCHARAF AIT ALIdissolvedCLAUDIA GALIXTEactiveGEZCABdissolvedGILBERT CHRISTIAN JUSTEdissolvedHOCINE MAHBOUBIdissolvedJEAN NKOUKAdissolvedkaci behnousdissolvedKINA BIDIEdissolvedMANUEL JOSE AFONSO-FERNANDESdissolvedMESSAOUDA MERAANEdissolvedMFUMUNGUNDU KATANAdissolvedMOHAMED AIT ALIdissolvedN.A.Pdissolved[ND]activeRaissa alimatou Maliki souffoudissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off