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Sole trader dossier

HASAN CIM

FRANCE · SOLE TRADER · INCORPORATED 1996-10-14
KYBE ID: FR-348075078 · 348075078 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHASAN CIM

fr_inpi

Registration348075078

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Statusdissolved

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Incorporated1996-10-14

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Dissolved1996-12-19

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Registered address13 SQ DE GALICIE, 35200 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AC SIEdissolved ADAM FAJRINEdissolved AKBAL CONSTRUCTIONdissolved Boussou Fabrice EBAdissolved CARLOS DE ARAUJOdissolved CATHERINE ADELINE NAGAdissolved CELAL SULAKdissolved EDNAN AKANdissolved EWAZ ALI ALI ALIZADAdissolved GABRIELLE JEANNE LAMBARTdissolved GIGEL BASNOdissolved HACI HUSEYIN HASALTUNdissolved HASSAN ADAM ABDALLAHdissolved KADIDIA COULIBALYdissolved LYNDA KAMELdissolved MBOUMBA ESSIE MAY CHRISTELLE NAMBILAdissolved MOHAMMAD SADIQ SADIQ MOHAMMAD HAKIMIdissolved MUHAMMET BURAK AYactive MUSTAPHA OULMAMOUNdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

1996-12-19Dissolved / struck off