DOSSIERS / HICHEM OUEGHLANI
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Sole trader dossier

HICHEM OUEGHLANI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-22
KYBE ID: FR-878292614 · 878292614 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HICHEM OUEGHLANI
fr_inpi
878292614
fr_inpi
dissolved
fr_inpi
2019-10-22
fr_inpi
2021-12-31
fr_inpi
22 RUE DE LA GRANGE AUX BELLES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHMED MAHDOUDOUdissolvedALIMENTATION DE L'ETOILE DE NUITactiveALI REMZI AKTURKdissolvedALMARactiveASSOCIATION RESAVAactiveBECHIR BELBALIactiveBECHIR HAJJIdissolvedBOUCHTA ZBITOUdissolvedCALIPOdissolvedDANIEL FRANCOISactiveDENISE ROQUEdissolvedECO PRODUCTIONdissolvedELEC FRANCE BATIMENTactiveFranck Pascal Remy MonsignyactiveGEORGES HUBERT MARIE DRAPEAUdissolvedGEORGES ROLLANDactiveGILLES MAURICE SIMON PAGISdissolvedHEDI BEN KHEMAIS BATTIKHactiveINDIV LENY SCHIFFERactiveKIAZIM ABDELCHAFICK TRIQUIactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off