DOSSIERS / NOUVELLE HANA FLOR
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Company dossier

NOUVELLE HANA FLOR

FRANCE · COMPANY · INCORPORATED 2000-12-12
KYBE ID: FR-433860285 · 433860285 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NOUVELLE HANA FLOR
fr_insee
433860285
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-12
fr_insee
2022-03-29
fr_insee
132 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
47.76Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEYAactiveDD ALIMENTATIONdissolvedEURODEMdissolvedFASHION STORE STYLEactiveGAMdissolvedGHISLAIN TAILLARDdissolvedGILBERT ASSUIEDactiveGUEDALIA PERETZ JEREMY ASSUIEDactiveHANA FLORdissolvedMEDI ELactiveMICHEL MARIE BERNARD GEGOUTdissolvedMICHEL NEDJARactiveOGISdissolvedPATRICK CHARLES ATTIASactivePHILIPPE BERGESactiveSCI 132 AV DE LA REPUBLIQUEdissolvedSCI GARAdissolvedSCM DES DR ASSUIED ET ZARNITSKYdissolvedSOC EXPORTATION COMMERCILISATION IMPORTAdissolvedSOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION CMD 4 CHEMINSdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LING TONGAdministrateur—France registry
LING HENGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off