DOSSIERS / CINDY HADDA SABINE CINDY HADDA SABINE BAKHOUCHI
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Sole trader dossier

CINDY HADDA SABINE CINDY HADDA SABINE BAKHOUCHI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-19
KYBE ID: FR-844782607 · 844782607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CINDY HADDA SABINE CINDY HADDA SABINE BAKHOUCHI
fr_inpi
844782607
fr_inpi
dissolved
fr_inpi
2018-12-19
fr_inpi
2022-08-08
fr_inpi
22 RUE DES RECOLETTES, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDENNOUR MUSTAPHA BOUGUEDRAdissolvedAHMED BOUGUEDRAactiveAHMED CHERIF SIMOUDdissolvedASSOCIATION CULTURELLE ET SOCIALE AS SALAMactiveASSOCIATION SALEMactiveDjamel Yahia MeddahactiveFATIMA CHAOUIdissolvedHADJI THIAWA SOW ELdissolvedHORIZONS DE MARSEILLE HDMdissolvedLAKHDAR BOUAMERdissolvedLE TRIOMPHEactiveMAAMAR MOUFFOKdissolvedMAHMOUD BOUKHLAFA-BENNAIdissolvedMODOU SENEdissolvedMOHAMED EL MOUHIBdissolved[ND]dissolvedSAMIR BEN FEKIH ALIdissolvedSERIGNE FAYEdissolvedYousra Mohamed El gueliadissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off