DOSSIERS / ETS HANIFA FRERES
← SearchExport PDF
Company dossier

ETS HANIFA FRERES

FRANCE · COMPANY · INCORPORATED 1990-03-09
KYBE ID: FR-377881602 · 377881602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ETS HANIFA FRERES
fr_insee
377881602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-09
fr_insee
1996-09-30
fr_insee
AV DU GENERAL DE GAULLE, 95140 GARGES-LES-GONESSE
fr_insee
52.1B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AARON MARELLIdissolvedABDELGHANI HIRMANIdissolvedASLAM MOHAMMADdissolvedBEGUM TAZEENdissolvedBLANC 95dissolvedCHAFIA DEHBIdissolvedESPACE BUREAUXactiveESPACE MODE SARLdissolvedEURL GONESSES PRIMEURS 95dissolvedEVAUTOdissolvedFAOUZI GUIZANIdissolvedFRANCE LOVELYdissolvedGARGES SARCELLES ECHAPPEMENTdissolvedLAHOUSSINE MOUJATdissolvedLE CUBE GARGESdissolvedL OASISdissolvedMODERN GARAGEdissolvedMOHAMED MEJAIdissolvedMOHAMMED HARIMdissolvedNORDINE HAMOUCHEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off