DOSSIERS / HASSANE HARNAFI
← SearchExport PDF
Sole trader dossier

HASSANE HARNAFI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389833088 · 389833088 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASSANE HARNAFI
fr_inpi
389833088
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1993-02-15
fr_inpi
65 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADEL BOUTARFAactiveALI BRIKIdissolvedALI MEMISdissolvedBATINETdissolvedChoukri MiloudidissolvedELM RAAactiveENTREPRISE LYONNAISE DE MACONNERIE ET DE RENOVATIONdissolvedFARES MAIOUFdissolvedFOUAD KEDJOURdissolvedGHAZEL ISSAMdissolvedIHK DRINK DISTRIBUTIONdissolvedKARIM GHODBANEdissolvedLAHOUARI DJELLOULIdissolvedLAMINE BAYOUDdissolvedMAHER LAKHALdissolvedMARWA AJMIAdissolvedMICKAEL PILLOTactiveMUSTAFA AKTASdissolvedNADHEM HNAIENdissolvedNADHEM RENOVATIONdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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
Dissolved / struck off