DOSSIERS / FODIL HANAFI
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Sole trader dossier

FODIL HANAFI

FRANCE · SOLE TRADER
KYBE ID: FR-322880949 · 322880949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FODIL HANAFI
fr_inpi
322880949
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD VICTOR HUGO, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELLAH AMEJJOUDdissolvedALAIN MARC JOSEPH AUTRANdissolvedAMELIE ICHERdissolvedANDRE ROBERTdissolvedANGELE COLINdissolvedAPPLICATION MECANIQ HYDRAULIQdissolvedAREZKI GARIDIdissolvedAUGUSTE TROCELLIERdissolvedBOUALEM KHIARIdissolvedBOUZID DILEKHdissolvedBRAHIM ALI BENdissolvedCAQUE RENEE COLLATdissolvedDamien Paul Maurice PontieractiveDAN MARCELdissolvedELHAMID BRAIKdissolvedEMMANUEL JEAN VANDERPOLdissolvedENTREPR GENERAL TRANSP ALVAREZdissolvedGABRIEL MOISSETactiveGUY EMILE CHAPUTdissolvedJEAN LABORIEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off