DOSSIERS / SARL HANA
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Company dossier

SARL HANA

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-753744242 · 753744242 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL HANA
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753744242
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dissolved
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Limited liability company (SARL)
fr_insee
2014-01-30
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2024-11-08
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1 RUE HENRI CLAUSSE, 93000 BOBIGNY
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56.10C
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BASMA BAAROUNPrésident—France registry
MARCU ROSTASPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score46/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Dissolved / struck off