DOSSIERS / HASSANI DECO
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HASSANI DECO

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-500599899 · 500599899 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HASSANI DECO
fr_insee
500599899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-22
fr_insee
18 RUE PIERRE FONTAINE, 75009 PARIS 9
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BATISSAMactiveBOCAM TRANSACTIONSactiveCABINET CONSEIL FIDUCIAIRE ENTREPRISESactiveCABINET D'ASSURANCES DE L'ETOILEdissolvedCENTRALIGREdissolvedC.I.D.dissolvedCIEL6 COUVER ISOLA ETANCH LOGISTdissolvedCITY LINEdissolvedCOMPAGNIE AMERICAINE DE RESTAURATIONactiveEFORIMdissolvedELISABETH MORINdissolvedEUROMODEdissolvedFA DIESE PRODUCTIONdissolvedGENERALE EUROPEENNE DE TRANSACTIONSactiveG.L. - C.C.F.E.activeGROUPE INTERNATIONAL TRANSPORTS BATIMENTactiveIP LABPROdissolvedISAAC OHANAdissolvedKIALI INGENIERIEactiveLA LIGNE DIRECTEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
HACHEMI HASSANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif