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Sole trader dossier

MASSINISSA HEFSI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-920954229 · 920954229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMASSINISSA HEFSI

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Registration920954229

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Statusdissolved

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Incorporated2022-12-01

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Dissolved2024-12-31

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Registered address86 BD MARECHAL LYAUTEY, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALEKSANDRE CHIKOVANIdissolved BELKACEM REGIS KHADIRdissolved BRUNO JACKIE MAX LAINEdissolved Chaher SIDOUNIactive CHRISTOPHE NICOLAS ALMIREactive Cyril Xavier LOREYactive DANIEL JEAN MARC MEYERdissolved EMILIEN YVES BERNARD CHARPENTIERdissolved ERIC BENOIT FABRICE SOLLIERdissolved FARYD TALAKHIRdissolved FRANCOIS LEGABLIERdissolved HENRI LEON MARESCOTdissolved Jimmy Vivienactive LORENZO GIOVANNI SYLVIO VENDRAMELLIdissolved LUDOVIC BESNARDdissolved LUDOVIC HENRI JEAN FISCHERdissolved LUDWIG LECORNEYdissolved Mohamed ABDULRAHMAN KHATIRactive Nadir AZMIactive [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off