DOSSIERS / HASSEN DAHMANI
← SearchExport PDF
Sole trader dossier

HASSEN DAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2002-05-14
KYBE ID: FR-441761400 · 441761400 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASSEN DAHMANI
fr_inpi
441761400
fr_inpi
dissolved
fr_inpi
2002-05-14
fr_inpi
2002-05-14
fr_inpi
4 RUE CADOTTE, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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