DOSSIERS / AMAR HASSANI
← SearchExport PDF
Sole trader dossier

AMAR HASSANI

FRANCE · SOLE TRADER · INCORPORATED 1994-02-18
KYBE ID: FR-393726393 · 393726393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMAR HASSANI
fr_inpi
393726393
fr_inpi
dissolved
fr_inpi
1994-02-18
fr_inpi
1997-11-30
fr_inpi
6 B AV CHARLES DE GAULLE, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE CONTEdissolvedaudejane kelle AUDEJANE KELLE AUDEJANE KELLE ferreira nunesactiveDAVID COSTAactiveDEISSON PEDRO DE OLIVEIRAactiveFERNANDO DA CRUZactiveGABRIEL PEREIRA DE JESUSactiveGHISLAINE GENEVEdissolvedGUSTAVO XAVIERactiveJARDEL MATOSactiveJOAO PAULO HERNANDES MARQUEZactiveJOHN WILKER SOUZA DE MELOactiveJONATHAN FERREIR DOS SANTOSactiveLUIS INACIO LUIS INACIO LUIS INACIO DA SILVAactiveMAIKON LUIS DA SILVAactiveMARCIO LEONARDO SILVA COSTAactiveMATTEO GARBARINOactiveMOBILE@PHONEdissolvedNICOLE LANDELLEdissolvedSARA MANOELA DE MORAES SANTOSdissolvedSARL MP 3dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off