DOSSIERS / BADR HASSOUNA
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Sole trader dossier

BADR HASSOUNA

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-511025959 · 511025959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BADR HASSOUNA
fr_inpi
511025959
fr_inpi
dissolved
fr_inpi
2009-02-01
fr_inpi
2015-09-30
fr_inpi
3 AV MALAUSSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AactiveABDOURAHMANE SIDIBEactiveABP06 C AZUR BATIMENTactiveAMVdissolvedANEXdissolvedARCCdissolvedAUDIT DIAGNOSTIC CONSEILdissolvedAUDREY VIRGINE PORRONactiveAZdissolvedAZUR BAT PRO MEDITERRANEEdissolvedAZUR GESTION CONSEIL 06activeBABAIT IIdissolvedBATI SONIdissolvedBLU PARADISE IMMOdissolvedBOTANdissolvedCAROLINE COEUREactiveCHRIS CARSactiveC.J. TRANSACTIONSdissolvedCLEMENTINE JEANNINE MICHELINE CARDONactiveCONCEPT CONSTRUCTION RENOVdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off