DOSSIERS / ABDELAZIZ HANNAFI
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Sole trader dossier

ABDELAZIZ HANNAFI

FRANCE · SOLE TRADER · INCORPORATED 1994-09-13
KYBE ID: FR-398283762 · 398283762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELAZIZ HANNAFI
fr_inpi
398283762
fr_inpi
dissolved
fr_inpi
1994-09-13
fr_inpi
1995-09-25
fr_inpi
25 RUE DU FORT DES BORDES, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADNAN OULAD LAFQUIHactiveANDRE NAGYdissolvedANNETTE HOELGdissolvedBARAKAdissolvedBAR PMU PLACE DU MARCHEactiveBATI - DEFISdissolvedBERNARD ROGER MULLERdissolvedCHAHEDdissolvedCHICKEN BORNYactiveCHRISTIANE IRENE DONNERdissolvedCOPROPRIETE C C B NactiveCOPROPRIETE COMMERCIAL CENTRE BORNY NORDactiveDAHMANE HOCINEdissolvedDELICEdissolvedGENTLEMAN COIFFUREdissolvedHIACINE KERDOUNEdissolvedISABELLE ZENTZdissolvedJEAN BATTISTONEdissolvedKOZETA PICAKUactiveLAURENCE MARIE SCHMITTactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off