DOSSIERS / SASU DE L'ESPOIR
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Company dossier

SASU DE L'ESPOIR

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808461560 · 808461560 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
SASU DE L'ESPOIR
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808461560
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-17
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28 RUE DES 7 ARPENTS, 93310 LE PRE-SAINT-GERVAIS
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10.71C
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
CHEZ MOUSSAShared officer / director · 7 share thisAU PALAIS BONOITShared officer / director · 7 share thisLA CRAQUANTEShared officer / director · 7 share thisSAMShared officer / director · 7 share thisLE PAIN DOREShared officer / director · 7 share thisELHAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MOUSSA HASNAOUIPrésident du conseil d'administrationFrance registry
NEJIBA HASNAOUIPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-24

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer