DOSSIERS / HAMID SQUALLI HOUSSAINI
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Sole trader dossier

HAMID SQUALLI HOUSSAINI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-24
KYBE ID: FR-850343997 · 850343997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMID SQUALLI HOUSSAINI
fr_inpi
850343997
fr_inpi
dissolved
fr_inpi
2019-04-24
fr_inpi
2021-05-28
fr_inpi
49 AV DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Alban Christian Marie ThuillierdissolvedALIX MARIE THUILLIERdissolvedANDERS PATRICK MOUTOU MOUBALOUactiveCARLOS MANUEL RODRIGUES LOBOdissolvedCAROLINE MARIE PETITdissolvedCATHERINE MAESdissolvedCHRISTEL CORINNE CLOTHILDE ABADIE TRUCHETdissolvedEOS MANAGEMENT INTERNATIONALdissolvedERSAY FRANCEactiveGYSLAINE REINE GUEDJactiveINVESS OS HOLDINGactiveJEAN-FRANCOIS VALETINactiveJEAN RENE GODARTdissolvedMARC TRUCHET CONSULTINGdissolvedMURIEL DJERIBIdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off