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Sole trader dossier

ALBERT HAZAN

FRANCE · SOLE TRADER
KYBE ID: FR-781865811 · 781865811 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT HAZAN

fr_inpi

Registration781865811

fr_inpi

Statusdissolved

fr_inpi

Dissolved2001-12-31

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Registered address33121 CARCANS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A HOSTEINdissolved ANDRE MARBOEUFdissolved ARMAND LOUBANEYactive CHRISTIANE LAURENTdissolved CHRISTIAN ROCHETTEactive CLAUDE NAH MANIdissolved COOP AGRICOLE PROD RESINEUXdissolved CORPUS ALEGRIAdissolved D ARNAUDINdissolved DENIS MICHEL SEGONNESactive FRANCOISE MORAdissolved GIL BONactive GILLES FERREYRAactive GISELE VIGNEAUactive HUBERT SEYRANactive INDIVISION DUBOIS LAGARDEactive INDIVISION LEGLISE LIEGEOISactive ISAURA VEIGAdissolved JACQUES GUY TILLEULdissolved JACQUES JEAN NAUDdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-12-31Dissolved / struck off