DOSSIERS / HASNAIN
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Company dossier

HASNAIN

FRANCE · COMPANY · INCORPORATED 2004-09-01
KYBE ID: FR-477789069 · 477789069 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HASNAIN
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477789069
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dissolved
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Real-estate civil company (SCI)
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2004-09-01
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2022-04-15
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28 RUE CLAUDE MONET, BAT A APPT 5, 97490 SAINT-DENIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KOMEL ISSOUFALYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off