DOSSIERS / HASNAA ZOUHIR
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Sole trader dossier

HASNAA ZOUHIR

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792883167 · 792883167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASNAA ZOUHIR
fr_inpi
792883167
fr_inpi
dissolved
fr_inpi
2013-04-01
fr_inpi
2020-05-25
fr_inpi
70 BD SOULT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN BAROINactiveAL MARWAdissolvedBERNARD BAUMELdissolvedCLAUDE ATTIAdissolvedDAMIEN MAKHLOUFdissolvedDECKARD PRODUCTIONSdissolvedDIDINDI MVUTOOZANZAMBI MAQUIESSEactiveFARID IDJERIdissolvedFERNANDA MARTINS-JUSTINAactiveFRANCK CHRISTIAN NATAFdissolvedFRANCK DAVID GUETTAdissolvedFRANCOISE JACQUELINE LEGROSdissolvedGEORGES EUGENE ROUSSETdissolvedHUI-CHEN CHINactiveJEANNE MARIEdissolvedLéo James LABORDEactiveMARIE-JOSE GENGactiveMOHAMED LAMINE MOHAMED-LAMINE CAMARAdissolved[ND]active[ND]active

+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