DOSSIERS / HICHEM DRIDI
← SearchExport PDF
Sole trader dossier

HICHEM DRIDI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-16
KYBE ID: FR-902572999 · 902572999 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HICHEM DRIDI
fr_inpi
902572999
fr_inpi
dissolved
fr_inpi
2021-07-16
fr_inpi
2021-10-20
fr_inpi
34 RUE DE LA JOLIETTE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEKSANDER WURSTdissolvedANNE HELENE STEINMANNactiveARIANE ASENSIdissolvedATELIER 3/4activeATELIERS JOLIETTEactiveAUDIOVISUELS.COMdissolvedAZUR SON ET IMAGESactiveBEATRICE LEITONAITEactiveBERNARD BOYERactiveCAROLINE MESQUITAactiveCHANTAL BRIGITTE SACCOMANNOactiveCHRISTINE GAETANE GUERINdissolvedCONDITION ORIGINactiveCONTRE VENTS ET MAREESactiveECLECTIK SYNERGIE ET DEVELOPPEMENTactiveELIAS KURDYactiveFREDERIC AUBERTdissolvedGUY PIRANIANdissolvedIMAGES ACTES LIESactiveJACQUES MARIUS STRIXANOdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off