DOSSIERS / HANANH YAHI-MOUNTASSER
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Sole trader dossier

HANANH YAHI-MOUNTASSER

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-753461094 · 753461094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANANH YAHI-MOUNTASSER
fr_inpi
753461094
fr_inpi
dissolved
fr_inpi
2012-08-01
fr_inpi
2014-07-31
fr_inpi
592 AV DE LA LIBERATION, 62700 BRUAY-LA-BUISSIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMANDINE ANNE-SOPHIE DEBAILLEULactiveAMELIE PLUCHARDactiveANNE SOPHIE MAGNIERdissolvedCAMILLE ROUANETactiveFLORENCE SMAGGHE DOUCHEMENTactiveJACQUES EDOUARD ALBERT HOUSETdissolvedJulie LangloisactiveJULIETTE D'HOUWTactiveLAURINE CANELactiveLaurine DecroixactiveMARC TURQUETdissolvedMARIE MERELactiveMARION BOSdissolvedMELANIE CURNELLEactiveNATHALIE MARIE DENISE DEBYSERactive[ND]activePATRICK STICHELBOUTdissolvedQUENTIN ANTHONY DOMINIQUE DEMOLactiveSABRINA DUMEZdissolvedSELARL SMAGGHEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off