DOSSIERS / HASSAN KADRI
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Sole trader dossier

HASSAN KADRI

FRANCE · SOLE TRADER · INCORPORATED 1997-08-14
KYBE ID: FR-413667783 · 413667783 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASSAN KADRI
fr_inpi
413667783
fr_inpi
dissolved
fr_inpi
1997-08-14
fr_inpi
1997-09-01
fr_inpi
65190 OZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE DANIEL ROGER LAPOUTGEdissolvedASS PARENTS ELEVES ECOLE LIBREdissolvedCECILE ETCHEBERRYdissolvedDANIEL CIEUTATactiveDANIELLE MARIE MADEL BAZETdissolvedERIC BENOIT NOGUESdissolvedFOYER CLUB 3EME AGE D'OZONactiveFOYER RURALactiveGILBERT FUXANdissolvedINDIVISION CHUBURUactiveJEAN-CLAUDE ANDRE NOGUESdissolvedJEAN-CLAUDE JULES MARQUEdissolvedJEAN ETIENNE MARIE SARRAMEAactiveJEANNE CRAMPEdissolvedJEAN NOGUESdissolvedJEAN RENE MICHEL PORTEdissolvedLOUIS JEAN FRANCOIS GERDEactiveMARIE AGNES CHUBURUdissolvedMAURICE CAMILLE LEON DUCLOSdissolvedMICHEL EDOUARD RENE LARREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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