DOSSIERS / NAZIREHOUSSEN HASSANALY
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Sole trader dossier

NAZIREHOUSSEN HASSANALY

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-447892944 · 447892944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAZIREHOUSSEN HASSANALY
fr_inpi
447892944
fr_inpi
dissolved
fr_inpi
2003-04-01
fr_inpi
2004-08-30
fr_inpi
20 AV PAUL CEZANNE, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA ELISA MADY SUZANNE KLOEKdissolvedBADIdissolvedCHLOE CHOURAQUIactiveFATOU NIANGactiveGM EXPERTISE ET CONSEILdissolvedGWLADYS HANOUFAactiveISABELLE SOPHIE MARTINSactiveKARINE SONIA GUEZactiveLAURE LELIEVREdissolvedMarwan Rayane CHERGUIactive[ND]dissolved[ND]activeOUMAR DIAactiveROCHANAK GORDJIdissolvedSAMIRA EL BAGHLIactiveSARAH JULIENNE ISABELLE MANDOUKIactiveSCI L2MdissolvedSCM CABINET INFIRMIER NIANG COULIBALY & EL BAGHLIdissolvedSOMADdissolvedTIFANY RUIZ CIFUENTESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off