DOSSIERS / ALAIN HAWAWINI
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Sole trader dossier

ALAIN HAWAWINI

FRANCE · SOLE TRADER · INCORPORATED 1986-11-24
KYBE ID: FR-342174059 · 342174059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN HAWAWINI
fr_inpi
342174059
fr_inpi
dissolved
fr_inpi
1986-11-24
fr_inpi
1988-12-31
fr_inpi
10 AV FELIX FAURE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROPOLEdissolvedALEXANDRA NICOLE NATHALIE PICARDactiveAMANDINE PICOLLIERdissolvedANNEXE DE FRANCAISactiveANNIE ROUGELINdissolvedANTONIO IANNELLIdissolvedARCADIAdissolvedARTEMIS06dissolvedBG FELIX FAUREactiveBRUNO HABIGANDdissolvedBZIdissolvedCAFE INN'dissolvedCAMILLE LEBLAISactiveCARDIOSIXdissolvedCARLA DOLCIANIactiveCAROLINEdissolvedCENTRE MULTI SERVICE DU LOGEMENTactiveCHARLES FLECKactiveCHRISTIANE SCRIVAdissolvedCLASS ONEdissolved

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off