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Sole trader dossier

HASSEN NAILI

FRANCE · SOLE TRADER · INCORPORATED 2001-03-15
KYBE ID: FR-434887964 · 434887964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASSEN NAILI

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Registration434887964

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Statusdissolved

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Incorporated2001-03-15

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Dissolved2016-04-30

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Registered address98 RUE DE L'OURCQ, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABIGAIL GABETdissolved ARTUR DAMIAN GORCZYCAactive BENTAdissolved BOUCHERIE ROSA PARKSactive BOULANGERIE DESIREactive CLAUDE JOSEPH ERNEST COMBESdissolved CLAUDETTE JEANINE RONGIERdissolved CLEAN SOLDIERSactive DEMADOMEactive FAHIMA BEN SALEMdissolved GUILLAUME LOUIS FLUCONISactive HELAactive HUI REN SNCdissolved ISOCELE TRANSPORTactive JACQUES BUSSETdissolved JOCELYNE GEORGETTE PACINIdissolved LE FOURNIL DE L'OURCQdissolved LUCdissolved NGAKO VTCactive RM SERVICESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-04-30Dissolved / struck off