DOSSIERS / FILALI HASNAOUI
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Sole trader dossier

FILALI HASNAOUI

FRANCE · SOLE TRADER · INCORPORATED 1992-12-19
KYBE ID: FR-390482933 · 390482933 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FILALI HASNAOUI
fr_inpi
390482933
fr_inpi
dissolved
fr_inpi
1992-12-19
fr_inpi
1993-09-01
fr_inpi
6 RUE COUSTOU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1 VOICEactiveAdrien BotildeactiveADS PARIS 18activeAGNES WILLETTEdissolvedANTOINE CHARLES PIERRE DUBOSactiveBARBES AVEC TON VELO SUR LE DOSactiveEN ROUTE HELMUTactiveERIC MIKAEL VINCENT SENNINGEdissolvedETIENNE BERTRAND DE FABRE DE LATUDEactiveFANNY BEGUERIAdissolvedFREDERIC ARDIETactiveGABRIEL PHILIPPEdissolvedGUINARDactiveHAIRBEN'S COIFFURESdissolvedHELENE LECARPENTIERactiveJACQUES ALEXANDRE LOUIS MONTERRATdissolvedJEAN FRANCOIS TILLYdissolvedJEANNINE SAASdissolvedKAZIMIERZ KONdissolvedKHENG CHUONdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off