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Sole trader dossier

EL HOUSSEINOU BAGHAYOUGHOU

FRANCE · SOLE TRADER · INCORPORATED 2020-07-20
KYBE ID: FR-887678589 · 887678589 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEL HOUSSEINOU BAGHAYOUGHOU

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Registration887678589

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Statusdissolved

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Incorporated2020-07-20

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Dissolved2023-12-31

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Registered address39 RUE DES AMANDIERS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE UPARTdissolved ARMELLE MARIE-ROSE BERTHOTactive ASSOCIATION BEPOSITIVEactive CLAUDE DUBOISactive DJI-SOUMA ASSOactive EDWIGE ANNA ETICdissolved INNA PRODdissolved JESSIYAH-NANA SHONIZIGE MOLOSSAdissolved KARIM HALBAOUIdissolved LOUIS VTCactive MOHAMED AMINE AMRIdissolved MOHAMED-RIADH MOHAMED RIADH KHEMIRdissolved MONIQUE REINE GUERINactive MUSIC ARDENTE PRODUCTIONSactive NASIRA REGBAOUIdissolved NATH'LOOKdissolved [ND]active [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off