DOSSIERS / ANTOINE BOU HANNA
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Sole trader dossier

ANTOINE BOU HANNA

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484620083 · 484620083 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE BOU HANNA
fr_inpi
484620083
fr_inpi
dissolved
fr_inpi
2005-10-01
fr_inpi
2005-11-10
fr_inpi
34 RUE DE BAGNEAUX, 45140 SAINT-JEAN-DE-LA-RUELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE BUSINESS +dissolvedADEQUAT MENUISERIEdissolvedAELIO SOLARdissolvedAF FLORIMPORT SARLdissolvedAGILITEKactiveANNE MARIE CANLERSdissolvedARNAUDO MARQUESdissolvedB.A.G TRANSPORT SARLdissolvedBIO4BEAUTYdissolvedBOUANdissolvedBUILDATAdissolvedBUNO HAMEAUdissolvedCDJ MEDIATactiveCENTRE INITIATIVE DEVELOP ENTREP AGGLOMdissolvedCHARPENTE AVENIR SARLdissolvedC I T SERVICESdissolvedCLAIR ET NETdissolvedCM2S INNOVATIONdissolvedCTRE INITIATIVE DEVELOP ENTREPRISES 45dissolvedDANIEL COUTURIERdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off