DOSSIERS / HASSAN SHEHATA
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Sole trader dossier

HASSAN SHEHATA

FRANCE · SOLE TRADER · INCORPORATED 2012-12-10
KYBE ID: FR-789788718 · 789788718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSAN SHEHATA
fr_inpi
789788718
fr_inpi
dissolved
fr_inpi
2012-12-10
fr_inpi
2021-06-30
fr_inpi
12 RUE DU PUITS DIXME, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BM TRANSPORTSactiveCAM FOOD DISTRIBUTIONdissolvedCIE EQUIPEMENT ENTR COLLECTIV COMMERCESdissolvedCIFT COMPTOIR INTRAMAR FRANCE TRANSPORTSdissolvedCOLTRANSdissolvedCOTE COEURdissolvedEDITRANSdissolvedFRANCE ETOILES BADGESactiveGODEFROY ET COMPAGNIEdissolvedJ2LR AUTOactiveNAAMA FRANCE TRADINGactivePANORAMA J2LRactivePROMOTION DE MATERIEL D'EXPORTATIONactivePRO SALONS MAROCAINSdissolvedRTVMdissolvedSERDISdissolvedSOC AGRICOL DEVELOP INVESTIS VINIVITICOLdissolvedSOC BOULET COUTURE NOUVEAUTEdissolvedSOCIETE ETUDES REHABILITATIONS PEINTUREdissolvedSOCIETE EUROPEENNE AGRO ALIMENTAIREdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off