DOSSIERS / HADIA KHAMMSSI
← SearchExport PDF
Sole trader dossier

HADIA KHAMMSSI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-04
KYBE ID: FR-848842050 · 848842050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HADIA KHAMMSSI
fr_inpi
848842050
fr_inpi
dissolved
fr_inpi
2019-03-04
fr_inpi
2021-08-01
fr_inpi
50 RUE LEON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE RENE DANIEL DELAROQUEdissolvedBAPTISTE DROCHEINERdissolvedBELLA RETOUCHEactiveCAMARA RETOUCHESdissolvedCATHERINE RENERTEdissolvedEVELYNE NGO-LOTENdissolvedFANNY ROVIRAactiveISABELLE ANNE DESRUESactiveKERN . MB - PRODUCTIONactiveKHELLAF ATTOUCHEdissolvedMATHILDE LAGGIARDdissolvedMBAYE SOWdissolvedMOUSSA SAADIactive[ND]activeSAID BOUDJERDAactiveSAMIdissolvedSYND COPRO 50 R LEON 18EMEactiveTOM LA FONTAactiveUNSA BUSINESSFRANCEactiveVICTOR MANUEL MARQUES GOUVEIAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off