DOSSIERS / SOPHIE HASSAN
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Sole trader dossier

SOPHIE HASSAN

FRANCE · SOLE TRADER · INCORPORATED 1997-07-22
KYBE ID: FR-413142381 · 413142381 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOPHIE HASSAN
fr_inpi
413142381
fr_inpi
dissolved
fr_inpi
1997-07-22
fr_inpi
1997-08-24
fr_inpi
136 AV DU GENERAL DE GAULLE, 44500 LA BAULE-ESCOUBLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
50 NUANCES DE BEAUTEdissolvedATLANTIQUE IMMOBILIER SERVICESdissolvedAZUR GESTION OUESTdissolvedBAHIA BEACH BAULEdissolvedB.G - JUCEdissolvedBISOUS SOUFFLESdissolvedCARCOdissolvedCONCEPT DIFFUSIONdissolvedDEGRIFF ET DES COULEURSdissolvedDENIS LEBELdissolvedEURL HORIZONdissolvedEURL RAPIDOdissolvedFOURRURES RAYMONDdissolvedGILLES LUCIEN EVINdissolvedJACQUES RAYMOND REVEILLONdissolvedJACQUES REVEILLONdissolvedJALIdissolvedJEAN PIERRE DENJEANdissolvedJOCELYNE DOUAUDdissolvedLA BAULE COLLECTORactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 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