DOSSIERS / ABDELLATIF HASSNAOUI
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Sole trader dossier

ABDELLATIF HASSNAOUI

FRANCE · SOLE TRADER · INCORPORATED 1995-08-28
KYBE ID: FR-402065742 · 402065742 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELLATIF HASSNAOUI
fr_inpi
402065742
fr_inpi
dissolved
fr_inpi
1995-08-28
fr_inpi
1995-09-30
fr_inpi
102 RUE JULIETTE SAVAR, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDOULAYE DIARRAdissolvedABDULMALIK FARHADIactiveAHMADOU BARRYdissolvedAMADOU BELLA BAHdissolvedAMELIE ZIKI ANDERSONactiveAMINULLAH HUSSINIdissolvedAUDRE CARINE KOYI COUTARDactiveBOUBACAR BARRYactiveBOUBOU NIAKATEdissolvedDAINA MERVILUSactiveEL HADJI FALILOU MBAYEdissolvedFadi JLIDIactiveFIBROPROPREdissolvedGEMIMA NSUMBUactiveHOLIKEN CARSdissolvedIBRAHIM SIDIBEdissolvedJustine DOLMENactiveKALY OSTINdissolvedKarfala CamaraactiveLUTRICIA EVA LINDA HAMILCAROdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 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