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Sole trader dossier

SANA HANDOUF

FRANCE · SOLE TRADER · INCORPORATED 2013-10-17
KYBE ID: FR-798009791 · 798009791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANA HANDOUF

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Registration798009791

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Statusdissolved

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Incorporated2013-10-17

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Dissolved2017-05-31

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Registered address212 AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

GABRIEL LE TOULLECdissolved HERNANDEZ SOUBISEdissolved HOMOUSactive IZZIDOMactive JEAN PIERRE PASTORELLIdissolved JOSEPH OZIELdissolved JULES PIERRE JACQUES DORIATHdissolved MILALLA-AZdissolved MK CONSULTINGactive MONOPOLI'S Vdissolved MONOPOLI'S VIIIdissolved MONOPOLI'S Xdissolved [ND]active [ND]active [ND]active PIERRE REMI GRIMAUDactive ROBERT GARRETdissolved SCI CONTOZdissolved SCI MONOPOLI'S Idissolved SCI MONOPOLI'S IIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-05-31Dissolved / struck off