DOSSIERS / HASSAN SANIF
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Sole trader dossier

HASSAN SANIF

FRANCE · SOLE TRADER · INCORPORATED 1985-10-31
KYBE ID: FR-333712016 · 333712016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN SANIF
fr_inpi
333712016
fr_inpi
dissolved
fr_inpi
1985-10-31
fr_inpi
1988-03-31
fr_inpi
3 RUE PARMENTIER, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE IVANSKYdissolvedCEDRIC NOVEMBREactiveCELINE GODARdissolvedCHARLINE ABEDdissolvedCTIM TENESSEEactiveDAMIEN FREDERIC NICOLAS SOULOSactiveFLORENCE URIOT HUSSdissolvedFLORIAN ANTHONY CASSINIactiveGABRIEL BENGUIGUIdissolvedHABIB BEN ABBESSALEM H'FAIEDactiveINDIVISION BOVA-DUPONTactiveINDIVISION MERCATI - CLARENactiveISABELLE PERROUDactiveJEROME GUICHARDdissolvedJEROME YANN MICKAEL LEVYactiveJ S IMPORTdissolvedKIATTY KASSAdissolvedLAHCEN BEN TAOUZALTdissolvedLAHCEN IBRAHIMIdissolvedLOUIS RENZACCIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off