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Sole trader dossier

AMINE LHADDAD

FRANCE · SOLE TRADER · INCORPORATED 2020-09-25
KYBE ID: FR-888818457 · 888818457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMINE LHADDAD

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Registration888818457

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Statusdissolved

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Incorporated2020-09-25

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Dissolved2023-12-31

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Registered address87 AV HENRI BARBUSSE, 93290 TREMBLAY-EN-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

87 STREETdissolved AMICALactive GOOD TIME SARLactive HAKIM MEHDI MESSAOUDIdissolved HB SERVICESactive INS FOODactive JAFAdissolved LA SOLUTIONdissolved LA SOLUTION IIdissolved LE ONEdissolved MERINOSdissolved MORGANE SADOUNIdissolved PAMUKKALEdissolved PRESTIGE GLASS ET SERVICESactive ROMAIN GREGORY DEMARAISdissolved SAMBALA COULIBALYdissolved SASU FLASH FOODdissolved STAFF AGENCEMENTS RESTAURATIONdissolved ZOHRE YOKUSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off