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Sole trader dossier

FACROUDINE HASSANALY

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-349103408 · 349103408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFACROUDINE HASSANALY

fr_inpi

Registration349103408

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-07-01

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Dissolved2010-02-28

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Registered addressZAC DE CROIX SAINTE, 13117 MARTIGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AUTO CONTROLE ET BILANdissolved DECAPAGE DU MIDIdissolved DIDIER JEAN YVES SANTAMARIAdissolved DOLORESdissolved ERIC CLAUDE PALACIOdissolved FRANCIS MICHEL GUYOTdissolved FRORENCE YVONNE SICREdissolved JEAN CHARALAMBOUSdissolved KARINE MARIANNE SABATINIdissolved L 3 M MARTIGUESdissolved LES MAGUETTES GOURMANDESdissolved LUCIEN FELARDOSdissolved MARCEL SANNAdissolved NACER HEDDINE BOUCENNAdissolved PASCAL BERNARDdissolved PATRICK MORALESdissolved ROGER GUY COMPEdissolved SA CROIVYdissolved SAUVEUR NICOSIAdissolved SCI DOMAINE DU VINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-02-28Dissolved / struck off