DOSSIERS / HOUSSEN HASSANALY RIAZ
← SearchExport PDF
Sole trader dossier

HOUSSEN HASSANALY RIAZ

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-382890820 · 382890820 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOUSSEN HASSANALY RIAZ
fr_inpi
382890820
fr_inpi
dissolved
fr_inpi
1991-09-01
fr_inpi
1993-12-31
fr_inpi
26 AV DE PARIS, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

4 GUITEXASdissolvedAbdelrahman MostafaactiveALAIN IRSAdissolvedANA PAULA DE JESUS RIBEIROdissolvedCAO ANH TRINHactiveCAO HAI TRINHdissolvedCATHERINE TERRATdissolvedCHARLES BERTHELINdissolvedCLAUDIA LUCIA ARTUNDUAGA LOPEZactiveDECOR ET CONCEPTdissolvedDEVTEKdissolvedDIAINFORMATICAactiveDOCTEUR JOACHIM BOUCHARDdissolvedDRIVERTdissolvedFABRICE BETTRANCOURTactiveFRANCINE GIRARDdissolvedGUILLAUME BESACIER COACH SPORTIFdissolvedGUY HONORE KOUDJOUactiveINES BEHOTASdissolvedINSIDE CONCEPTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off