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Sole trader dossier

HANANE CHAFIK

FRANCE · SOLE TRADER · INCORPORATED 2007-02-28
KYBE ID: FR-499122398 · 499122398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHANANE CHAFIK

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Registration499122398

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Statusdissolved

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Incorporated2007-02-28

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Dissolved2013-09-23

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Registered address48 RUE VICTOR RENELLE, 93240 STAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Ahmed Rayes Messaoudidissolved Anais Farsiactive ANDRE BROSSAULTdissolved AWA SALLdissolved BAPTISTE JOSEPH JEANdissolved EDENdissolved EDIE TONIdissolved IBRAHIM Kamagateactive JEAN LASMEdissolved MARIE LIN SAINTE ROSEdissolved MOHAMED CHERIF DINE FASSASSIdissolved MONIR UDDINdissolved [ND]active [ND]active [ND]active [ND]active [ND]active ONKAR SINGHdissolved PARIS DANSE ACADEMIEdissolved RENEE SEHMANNdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-23Dissolved / struck off