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Sole trader dossier

MAROINE BEN HAMIDA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-13
KYBE ID: FR-880458203 · 880458203 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAROINE BEN HAMIDA

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Registration880458203

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Statusdissolved

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Incorporated2020-01-13

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Dissolved2023-12-31

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Registered address200 RUE HELENE BOUCHER, 95220 HERBLAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALL TRAVELLSactive BAK-COMdissolved BIOJOUTactive CEDRIC LESCOPactive GARISON CHARLESdissolved GEOFFREY MICHAEL BOURGAINdissolved JASON CLAUDE VIRAPINdissolved JOSE LUIS VARELA DE SOUSAdissolved KMARIN MIREILLEdissolved LA MARIEE EN BLEUEactive LEGIRA FINANCEdissolved LEGIRA GESTION PRIVEEdissolved LE TRESOR DE SON COEURactive MAELLE SCHMIDTdissolved Mélanie Dujardinactive MOUNIA IDRISSIactive [ND]active [ND]active Safya Zorelliactive SANDRA PERCHETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off