DOSSIERS / ABDELGHANI EL HAOUAT
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Sole trader dossier

ABDELGHANI EL HAOUAT

FRANCE · SOLE TRADER · INCORPORATED 2019-01-14
KYBE ID: FR-845072602 · 845072602 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ABDELGHANI EL HAOUAT
fr_inpi
845072602
fr_inpi
dissolved
fr_inpi
2019-01-14
fr_inpi
2021-12-31
fr_inpi
16 AV VICTOR HUGO, 92220 BAGNEUX
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ABDELGHANI EL HAOUATfr_inpi · 841178130 · dissolved

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH AALAICHdissolvedAbdoul DJEBREactiveADAMA DOUKOUREactiveALI JAWAD SAKHI ZADAactiveALLEESNE AIT ABDELMALEKdissolvedALLEONE AIT ADELMALEKdissolvedARMAND GUILLONdissolvedASAMUDDIN NAQSHBANDIactiveCANNELLE MARY OCEANE SCHORSCHdissolvedCATHY SAINT MARCactiveCheikh Tidiane MONTEIROactiveChérif Sidy Mohameth AidaraactiveCYRIL DEVERGERONdissolvedFADHIL AL BAGHDADIactiveFERIKNAZ SENdissolvedGNONSIAN WILFRIED KPAIactiveHAMZA KHOUFACHEdissolvedHyneda KpozuxeactiveIBRAHIMA SORY IBRAHIMA SORY DIALLOdissolvedibrahim gassamaactive

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off