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Sole trader dossier

HANIBAL TEWELDE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-890637580 · 890637580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHANIBAL TEWELDE

fr_inpi

Registration890637580

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Statusdissolved

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Incorporated2020-11-09

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Dissolved2024-12-31

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Registered address3 RUE DE METZ, 92700 COLOMBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDALLAH RIZKIdissolved ABDELHAKIM HENANOUdissolved AHMED ALACHdissolved ALI TSIMOULTdissolved ASS CADRES ORIGINE MAGHREBINE EUROPEactive ASS REHABILITATION DES 1-2-3-4 R DE METZactive BEAUTY LUXEdissolved DOUNIA ANISSA HENANOUdissolved GLOBALE AIDEactive HASSANE HACHEMdissolved HK TRANSPORTSactive KEHASSAactive LES TYMPANS DU MONDEactive MOHAMED-ALI KADDOURactive MOHAMMED HENANOUdissolved [ND]active [ND]active [ND]dissolved [ND]active NOEL BRECHLERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off