DOSSIERS / HASAN USTA
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Sole trader dossier

HASAN USTA

FRANCE · SOLE TRADER · INCORPORATED 2013-06-26
KYBE ID: FR-793887837 · 793887837 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASAN USTA
fr_inpi
793887837
fr_inpi
dissolved
fr_inpi
2013-06-26
fr_inpi
2014-06-20
fr_inpi
LE BOURG, 24460 AGONAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIE VERNEUILdissolvedCEDRIC BODARDdissolvedCHRISTOPHE GILBERT LOUIS LUCBERTdissolvedCOMMIDEALactiveDANIEL DAURIACdissolvedDAURIAC DANIELdissolvedDIDIER GOUINdissolvedGILBERT CHAMOULEAU DE MATHAdissolvedGUY LABORDEdissolvedJEAN GERARD BERHAULTdissolvedKARINE ANNE BALLANDdissolvedLAURENT REGIS RAMPNOUXdissolvedMA.MI.BOISactiveMARTINE TRUFFYdissolvedSCI CELINAdissolvedSCI LE REPAIREdissolvedSCI SLTdissolvedSEBASTIEN FAUREdissolvedSERGE BONNEFONDactiveSOPHIE DISTINGUINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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