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Sole trader dossier

LUCA WAEL NICOLAS DUBOULOZ-HACHEM

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889604096 · 889604096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCA WAEL NICOLAS DUBOULOZ-HACHEM

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Registration889604096

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Statusdissolved

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Incorporated2020-10-01

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Dissolved2022-09-05

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Registered address2 RUE MARIOTTE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNABEL BENHAIMactive BALTHAZAR GRIMALDIactive BARLETactive CAMELIA-LAVINIA HENTEAactive CAMILLE ASKOLOVITCHactive Come Ayariactive DIANE OLGA SLAMAdissolved GASALDRIactive INDIVISION DARTIGUENAVE GERAUDELactive MARC MAXIME CLET DURIEZactive MARION BOIROTactive MORADEKE NOUSSIRATH NADIA BADIROUactive [ND]active [ND]active NICOLAS VINCENT EYCHENNEdissolved NOUR AYARIactive PATRICK SAMUEL CADETEdissolved SOUFIANE EL MOUTAOUKILactive VIRGINIE JULIE ALEXANDRINE COLONNIERdissolved

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

2022-09-05Dissolved / struck off