DOSSIERS / HADJ ABED HICHEM HADJ ABED HICHEM KOULAKSIS
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Sole trader dossier

HADJ ABED HICHEM HADJ ABED HICHEM KOULAKSIS

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-883360968 · 883360968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HADJ ABED HICHEM HADJ ABED HICHEM KOULAKSIS
fr_inpi
883360968
fr_inpi
dissolved
fr_inpi
2020-03-10
fr_inpi
2023-12-31
fr_inpi
5 RUE GASTON CARRE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED KANTOUNIdissolvedAISSA ZELLEGactiveALEXANDRE GUY HUMBERT BIERactiveAS SOUTIEN SCOLAIREdissolvedBECHIR BAFIdissolvedCOSMOSdissolvedDOMEXPORTdissolvedHAMADI BOUSMAHAactiveINFOELECdissolvedJEAN LOUIS PATINOTEdissolvedKARTICK SARKARdissolvedKHALIL SUIGUEUR EL KHOULTIdissolvedKIMONA WASSAdissolvedLOUIS CAPPAdissolvedMAHER DARWESHdissolvedMARIN SANDICdissolvedMOHAMED AMINE HADIdissolvedMOHAMMED BELKHIRIdissolvedMOULOUD YADELdissolvedNawel Sarah Hadjaziactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off