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Company dossier

HANOUTY

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537696486 · 537696486 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHANOUTY

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Registration537696486

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-11-15

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Registered addressRUE DE LA FAUCONNIERE, 38170 SEYSSINET-PARISET

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Industry47.22Z

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Companies at this address

16 total

ANNE DELEGLISEdissolved ASSOCIATION DES COMMERCANTS DU CENTRE COMMERCIAL LA FAUCONNIEREactive BACCHUSdissolved CAFE GOURMANDdissolved FRANCELINE BARASSIdissolved HOLDING COIFF 2000 CREATIONSdissolved INTERGROUPEMENT SUD EST GIPHARactive JEAN JACQUES AZZOPARDIdissolved LA FAUCONNIEREdissolved MADELEINE JOSIANE CIADELLAdissolved ROBERT CRISTINAdissolved SALOUA BEN ABDALLAHdissolved SARL LA DECOUPEdissolved SOLYBELLEactive VERCORS MATERIEL MEDICALdissolved

Connections

3 links

Shared operator — likely the same administrator

AHMED LATIF TRADERShared officer / director · 2 share this SARLLE BEAU MARCHEShared officer / director · 3 share this EDGARShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
AHMED LATIF	Président	—	France registry
YOUSSEF ALLA	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals

+16

Business fragmentation

Insolvency proceedings

Composite risk score24/100

Insolvency timeline

1 events

2015-10-13Jugement de clôture pour insuffisance d'actif