DOSSIERS / HOUCINE ESSAIDANI
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Sole trader dossier

HOUCINE ESSAIDANI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-24
KYBE ID: FR-907581466 · 907581466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOUCINE ESSAIDANI
fr_inpi
907581466
fr_inpi
dissolved
fr_inpi
2021-11-24
fr_inpi
2022-12-31
fr_inpi
6 BD D'INDOCHINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Adesuwa OMOREGIEactiveALLAN TAIEBdissolvedANTARESdissolvedBS ALIMENTATIONdissolvedDEAN TOUITOUactiveEMMANUEL IVAN GREGORY COAQUETTEdissolvedGABRIEL LOYDD MENAHEM JOSEPH BOUDARAactiveGILLES BACHELETactiveHarron Patrick JOHNSONactiveHELLO LIBRAIRIE CAFEdissolvedHENRIETTE DALIA SARFATIdissolvedISMAILA DIARRAdissolvedJAURES VOYAGESactiveJEAN LOUIS BAZAGA-BENITOdissolvedJERZY NOWAKdissolvedKASSOUM COULIBALYdissolvedKINIANE BOUDARAdissolvedMARTHE ROSENSTIEHLdissolvedMATHEO COAQUETTEactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off