DOSSIERS / HAFID MARZOUGUE
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Sole trader dossier

HAFID MARZOUGUE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-02
KYBE ID: FR-897869012 · 897869012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAFID MARZOUGUE
fr_inpi
897869012
fr_inpi
dissolved
fr_inpi
2021-04-02
fr_inpi
2023-12-31
fr_inpi
11 RUE DE CRAIOVA, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

92BARBERSHOPdissolvedADRIANO DE SOUSA MATOSdissolvedAHMED KADDARdissolvedASSANE THIAMdissolvedASS LES VAILLANTS HEROSactiveAUTO GRCdissolvedBANA BA NJOactiveBENAATRAVELdissolvedBILAL MOHAMED BOUSSADIAdissolvedCHARLES EUGENE RENONdissolvedCOMI DEPART L LAGRANGE 92dissolvedDANIELE ROSSINESdissolvedDAS ECHAFAUDAGEactiveDinah Chantal ESOH EBONGUÉ IIactiveDO TRANSdissolvedDRIVE2SELECTdissolvedJACQUES BOIREDONactiveKayr ABDOUSSALAMEactiveKenny BerniaactiveLA BOUCHERIE ENNOURdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off