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Sole trader dossier

DANIELLE HANNI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404534836 · 404534836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE HANNI

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Registration404534836

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Statusdissolved

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Incorporated1996-04-01

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Dissolved1997-08-01

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Registered address4 CHE DU TABAGNON, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN MARINdissolved ALMIR MUJICdissolved ALPHONSE REQUENAdissolved AMAL HAMDANYdissolved ARSLAN SAEED CHEEMAdissolved BAHRI POLATdissolved Bertan POLATactive CECYMAXdissolved DANIEL MICHEL ROLLANDdissolved DRISS AZZIZdissolved ECURIES CYRIL Ddissolved Ermir SAHATIactive FAROUK ASKRIdissolved FATIMA MOUHAdissolved GREGOIRE DERGAZARdissolved GWLADYS VUILLINdissolved HAKIM FRINDIdissolved JUSTIN HEMEDYdissolved MOHAMED MOUHAactive MOHAMED SEMAINEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-08-01Dissolved / struck off