DOSSIERS / HANANE BOUMAZA
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Sole trader dossier

HANANE BOUMAZA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-16
KYBE ID: FR-789587821 · 789587821 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HANANE BOUMAZA
fr_inpi
789587821
fr_inpi
dissolved
fr_inpi
2012-11-16
fr_inpi
2012-11-26
fr_inpi
12 RUE ALAIN COLAS, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTION CONTRIBUTIVE DE LA DIASPORA PANAFRICAINEactiveASLANBEK AGAEVdissolvedAUGUSTIN TOUREdissolvedCHRISTIANE ELIEZdissolvedDE ARAUJO BRUNO WILLIANactiveFREDERIC DESTOMBESdissolvedJCB POLAND DISTRIBUTIONdissolvedKedir HUSENactiveLEONCINE RAKOTONANDRASANAdissolvedLOUISA AMARAdissolvedMohamed EL KARIMEactiveMOHAMMED ASMARIdissolvedMOURAD HAMADIdissolved[ND]dissolved[ND]dissolvedNORDINE DOMINIQUE BENALIdissolvedNour elhouda ZouinedissolvedODILE DRUCILLA CATHERINE PALLASdissolvedPATRICK YVES BACONdissolvedPIERRE JEAN CLAUDE OLLIVIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off