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Sole trader dossier

HANIFE HUSSAN

FRANCE · SOLE TRADER · INCORPORATED 1990-09-10
KYBE ID: FR-379701998 · 379701998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHANIFE HUSSAN

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Registration379701998

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Statusdissolved

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Incorporated1990-09-10

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Dissolved1991-09-30

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Registered address4 PL DE HALDENBOURG, 67200 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AICHA BADIdissolved ANTIBADdissolved ARLETTE ADELAIDEdissolved BEYHAN ALTUNdissolved COOP RECHERCHE ACHAT PHARMACdissolved EUROPE FORMATION INFORMATIQUEdissolved FREDERIC EHRETSMANNactive GAZEL GOBANdissolved LE NEFERTITIdissolved MAHJOUBA GARTITdissolved MUSTAFA OZDEMIRdissolved [ND]dissolved NECMETTIN YESILYAPRAKdissolved NEZIHA TOMRUKCUdissolved OBJECTIFdissolved OURYA SIKHAdissolved SARL PHARMACIE MARIE CURIEactive SERACdissolved SHU LUANGPRASEUTHdissolved SPACE PLAYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-09-30Dissolved / struck off