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Sole trader dossier

HANANE MOUFAKIR

FRANCE · SOLE TRADER · INCORPORATED 2009-06-10
KYBE ID: FR-512923228 · 512923228 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHANANE MOUFAKIR

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Registration512923228

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Statusdissolved

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Incorporated2009-06-10

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Dissolved2011-01-24

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Registered address128 AV JEAN JAURES, 47000 AGEN

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Companies at this address

34 total

AL FORNOactive ALI BOUZIANEdissolved ALICE PAREILLEUXdissolved Cedric Karim Sedraouiactive ELIANE DUBORdissolved EXPANSION 47 AGEN NORDdissolved EXPANSION 47 AGEN SUDdissolved FABIEN RAFIQdissolved IKY 47active INTER DIFFUSION 47active JACQUELINE LABARRIEREdissolved JEAN MAYSONNAVEdissolved JEAN PHILIPPE JEAN-PHILIPPE CLAUDE RAOUL BARLANGUAdissolved JEAN PIERRE SANTACAdissolved KEBAB CAFEdissolved LEY ROGERdissolved MADELEINE LEONIE ANDRE N'DIAYEdissolved MARC FRANCK CIROUactive MAYSONNAVE JEAN ET SUZETTEdissolved MICHEL JEAN-CLAUDE PEDELOUPdissolved

+14 more

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-01-24Dissolved / struck off