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Sole trader dossier

ARI HAI ENCAOUA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-26
KYBE ID: FR-907734453 · 907734453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARI HAI ENCAOUA

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Registration907734453

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Statusdissolved

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Incorporated2021-11-26

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Dissolved2022-12-31

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Registered address29 AV ANATOLE FRANCE, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AFREECOMdissolved AFREECOMdissolved ANNICK GUIGNARDdissolved CANDSdissolved CATHERINE LEBEAUdissolved CLAUDE GUIGUIdissolved ELLAdissolved E.M.C.dissolved EMILIE ELANITE BARBARA GAVRIELIactive FREDERIQUE HARTWEGdissolved Guillaume Massondissolved ILAN RICHARD GUIGUIdissolved JEANNE YANA GRINSHPUNdissolved JSE GROUPEdissolved JSE INVESTdissolved LALOUMdissolved LA VILLAdissolved LE CIGALIERactive LGSdissolved LIOR BENSLOUSdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-31Dissolved / struck off