DOSSIERS / FEHMI MOHAMED HANNACHI
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Sole trader dossier

FEHMI MOHAMED HANNACHI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-12
KYBE ID: FR-751517962 · 751517962 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FEHMI MOHAMED HANNACHI
fr_inpi
751517962
fr_inpi
dissolved
fr_inpi
2012-05-12
fr_inpi
2013-01-01
fr_inpi
27 VLA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIEN LAMPILASactiveALAIN GASTON ROUSSEAUdissolvedALEXIS GILARDIdissolvedALYZEdissolvedANAIS MORENOactiveAPOLLO SOUNDdissolvedAYANO YOKOYAMAactiveAYMERIC BERNARDdissolvedBENOIT GUILLAUME ANDRE JACQUE CLERICIactiveBERNSKIdissolvedBERNSKIdissolvedCAROLE GUERINAUDdissolvedCEDILACTEdissolvedCENTRE 15dissolvedCLEMENT BLOUINdissolvedDIANE MARIE MARTINE DE MAULEON NARBONNEdissolvedELISABETH CLERICIactiveELODIE CELINE ROSE CREPINdissolvedES CONSULTINGactiveEST MATERIAUXdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off