DOSSIERS / HASSAN ALI HAERI
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Sole trader dossier

HASSAN ALI HAERI

FRANCE · SOLE TRADER · INCORPORATED 1986-11-03
KYBE ID: FR-339212227 · 339212227 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASSAN ALI HAERI
fr_inpi
339212227
fr_inpi
dissolved
fr_inpi
1986-11-03
fr_inpi
1987-05-21
fr_inpi
38 RUE DES ANGES, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
Alexis Nicolas SENERactiveARTS GRAPHIQUES IMPORT-EXPORTdissolvedBERNARD ZAMMITdissolvedBLICK THEATREactiveBONDOUdissolvedBOUCHERIES DES ANGESdissolvedCERCLE DES DANSEURS DISPARUSactiveCHILL ET SONactiveCOLLECTIFKO.COMactiveCOMPAGNIE LEVER L'ENCREactiveDIEGO JESUS MARTIN FERNANDEZactiveEDGARD BENSIMONdissolvedERIC FRANCOIS HENRI LEROYdissolvedERIC VINCENT ROBINactiveFREEFORMactiveGLORY STYLE COSMETICdissolvedHELENA ANNE ANGELIQUE ZARIFIactiveISABELLE ACOSTAdissolvedJDL 77dissolvedJEAN MARC ERIC DEZOTIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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