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Sole trader dossier

ILHAM HAFOUDA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-18
KYBE ID: FR-883493173 · 883493173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameILHAM HAFOUDA

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Registration883493173

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Statusdissolved

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Incorporated2020-05-18

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Dissolved2023-12-31

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Registered address10 RUE DE ZILINA, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACHOUR MERZOUGUIdissolved ahmed el moubachchiractive AICHE TRANSPORTdissolved AKCILE AICHEdissolved ALICE MUKAKANAMUGIREdissolved ASSOCIATION VOIX-Eactive AYMEN REZIGdissolved AZKL22 TRANSPORTSdissolved BENdissolved CLAUDE JORANDactive GEORGES SAVIGNYdissolved Hatice Gulerdissolved Hedi BOUZERIATAactive HELP COMEDYactive IHSAN KACEMactive JEAN BOSCO RWAGAJUdissolved JEAN FRANCOIS RAYMOND BARILLEdissolved KTB HOLDINGactive LE BAOBABactive MARNESactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off