DOSSIERS / HASSANE FILALI
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Sole trader dossier

HASSANE FILALI

FRANCE · SOLE TRADER · INCORPORATED 2007-04-26
KYBE ID: FR-330949538 · 330949538 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
HASSANE FILALI
fr_inpi
330949538
fr_inpi
dissolved
fr_inpi
2007-04-26
fr_inpi
2008-02-20
fr_inpi
72 AV DE LOUISVILLE, 34080 MONTPELLIER
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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