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Sole trader dossier

HANIM TERKIVATAN

FRANCE · SOLE TRADER · INCORPORATED 2000-03-15
KYBE ID: FR-429554611 · 429554611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHANIM TERKIVATAN

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Registration429554611

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Statusdissolved

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Incorporated2000-03-15

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Dissolved2001-08-28

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Registered address58 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGENCE DE NETTOYAGEdissolved AMIL'58dissolved Bassirou Niangactive BEAUTY GIRLactive CASSIOPEE ART ET BEAUTEdissolved COIFF - DELLdissolved COLAS J ET HENRY J PROT DENTdissolved HENRI DYMANTdissolved HICHEM LARBAOUIdissolved JACQUES HENRYdissolved JEAN COLASdissolved JEAN-PAUL SAVIGNYdissolved K58active KHALIL JABRANEdissolved LA FRENCH BIEREdissolved L'AIGUILLE QUI DANSEdissolved LEQUATRE GESTIONactive MIMI'S BEAUTEactive MISS DALLALdissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-08-28Dissolved / struck off