DOSSIERS / MAROUAN EL HICHOU
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Sole trader dossier

MAROUAN EL HICHOU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-06
KYBE ID: FR-909004723 · 909004723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAROUAN EL HICHOU
fr_inpi
909004723
fr_inpi
dissolved
fr_inpi
2022-01-06
fr_inpi
2024-07-04
fr_inpi
27 RUE MICHELET, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2BCABdissolvedAKARID AHMED ET AKARID TAHARdissolvedALAIN BOURABAAactiveALI AKARIDdissolvedAU PETIT MARCHEdissolvedBATI CONFORTdissolvedBATILLECdissolvedBENYASactiveDANIEL ROGER LOUIS VEYRENCdissolvedEL MOKHTAR AIT MOUHdissolvedFANNY AUDREY ELISE MADELEINE COULONdissolvedFRANCIS PEREIRAdissolvedHenri Francois Marie de Robin de BarbentaneactiveH&M DRIVINGdissolvedJIAMdissolvedLYS JADEdissolvedMEHDY MEDJAKLAdissolvedNADINE POUILLEULdissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off