DOSSIERS / GEORGES HANNA
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Sole trader dossier

GEORGES HANNA

FRANCE · SOLE TRADER · INCORPORATED 2001-07-04
KYBE ID: FR-394087860 · 394087860 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES HANNA
fr_inpi
394087860
fr_inpi
dissolved
fr_inpi
2001-07-04
fr_inpi
2018-02-20
fr_inpi
LABROUSSE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

7 EVENEMENTSdissolvedANASTHASIE A PLACERDAdissolvedANNE PAULINE MARIANNE SYLVESTREdissolvedBAGS' AND COdissolvedBONIFACE FRANCOISdissolvedCEDRIC DUNOYERactiveCLAUDIUS OMER LEON-PROSPERdissolvedCOMITE SOCIAL ET ECONOMIQUE DU SYNDICAT MIXTE DE L'EAU ET DE L'ASSAINISSEMENT DE LA GUADELOUPEactiveCORBEZEactiveCRAFTERS BIKESactiveDanaé Christine Hélène DIDELETdissolvedDES HABITANTS DE LABROUSSEactiveDOMINIQUE PAUL SOPHIEdissolvedDORYANHA DOMINIQUE DRAGINdissolvedFanny BagassienactiveFELIXIANE MARC VINCENOTdissolvedFRANCOIS STANISLAS MANLIUSdissolvedFRED DANIEL LOUISONdissolvedFREDERIC MIRANDONdissolvedGUY CLAUDE CAPETdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off