DOSSIERS / HANAD SARL
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Company dossier

HANAD SARL

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800033607 · 800033607 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HANAD SARL
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800033607
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dissolved
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Limited liability company (SARL)
fr_insee
2014-01-30
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10 CHE CHEMINEMENT ANDRE MESSAGER, 31100 TOULOUSE
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81.21Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATHIA HASSAN OMARPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-22

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif