DOSSIERS / HANANE AMMAR
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Sole trader dossier

HANANE AMMAR

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-795180082 · 795180082 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HANANE AMMAR
fr_inpi
795180082
fr_inpi
dissolved
fr_inpi
2013-09-01
fr_inpi
2013-09-15
fr_inpi
16 RUE RASPAIL, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMIRIS FOODactiveBELKACEM ATBAdissolvedBILEL BILAL HADJ ABOUDAdissolvedCHRISTOPHE VANEYdissolvedD VILLECOURTdissolvedFRANCOISE SUZANNE MANSUYdissolvedGEORGES STIEGLERdissolvedIDA DORTHEA THORRUDactiveIDOSA-DECOdissolvedKARIM GUERROUDJdissolvedKARINE PHAYSOMBOUNdissolvedMOHAMED BOUISSAdissolvedMOHAMED HAMZAOUIdissolvedMOHAMED HEDI HAMZAOUIdissolvedMONIQUE CHAUDIERdissolvedNANAactive[ND]dissolvedNETCONSULTINGactivePAINS LEVESactiveRASPAIL CYBER COM'dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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