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Sole trader dossier

HASSANE BANA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-21
KYBE ID: FR-522354471 · 522354471 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASSANE BANA

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Registration522354471

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Statusdissolved

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Incorporated2010-05-21

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Dissolved2012-05-03

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Registered address37 GRANDE RUE, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ACRSactive AY2Rdissolved CAR ATTITUDEactive CAROLINE SARAH COHENdissolved CLAUDINE ALICE GROULTdissolved DRIVE SVdissolved DUFdissolved EDUCASYSdissolved HOLDING MARTIN SOUFORactive JEAN JACQUES JAURESdissolved JEAN-PIERRE LE GLEAUdissolved JONATHAN RENE LUCIEN MORLETdissolved JULIETTE OBADIAdissolved LE PETIT ROQUE DE SEVRES-VILLE D'AVRAYactive MAS PRODUCTIONSactive MAYA DENINEdissolved MS SCIactive MS SOFTWAREdissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-05-03Dissolved / struck off