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Sole trader dossier

HANENE SFAXI

FRANCE · SOLE TRADER · INCORPORATED 2007-09-22
KYBE ID: FR-499955243 · 499955243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHANENE SFAXI

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Registration499955243

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Statusdissolved

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Incorporated2007-09-22

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Dissolved2008-11-30

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Registered addressCTR COMM ANATOLE FRANCE, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ACI COMESTIBLESdissolved ALBOUSTANEactive ANADOLU BHdissolved BEN SALAH SFAXI MOUNIRactive BERNARD ALBERT SAKSIKdissolved BM CONFIAdissolved BOSQUETS ALIMENTATION NATURELLEactive BOUCHERIE ETOILE ORdissolved CALL PHONEactive CHAUSSURES DE SOLdissolved CHRIS'COIFFUREdissolved CLAUDE GROUARDdissolved DJELLA FILSdissolved EPICERIE CENTRALEdissolved ETOILE DISTRIBUTIONdissolved ETOILE RESTAURANTdissolved ETOILE TROISactive FRANCOIS GAUTHIERdissolved HABIB - COMactive HAMMAM YASMINEdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-11-30Dissolved / struck off