DOSSIERS / HICHAME LAGHOUAJI
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Sole trader dossier

HICHAME LAGHOUAJI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-13
KYBE ID: FR-917516056 · 917516056 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HICHAME LAGHOUAJI
fr_inpi
917516056
fr_inpi
dissolved
fr_inpi
2022-07-13
fr_inpi
2023-01-01
fr_inpi
555 AV ARISTIDE BRIAND, 83200 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE VERENA MAZZUCCHELLIdissolvedASMA ROMDHANEactiveBACHIR MEHOUACHIactiveBENJAMIN CHRISTIdissolvedEK FINANCEactiveENTREPRISE GENERALE SERGE MONESTIERdissolvedJ DORVEAUXdissolvedJEAN MARIE PIERRE BIENVENUdissolvedJUPITER CHIARIactive[ND]active[ND]active[ND]activeQUENTIN CARAVENactiveRAYMOND SANTONIdissolvedRENE JEAN CARDINALEdissolvedSARAH GROWTH PARTNERSactiveSEBASTIEN CHRISTOPHE SANCHEZdissolvedTCG TRANSPORTactiveTHEODORE ROTOLOdissolvedYOUSSEF LAGHOUAJIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off