DOSSIERS / HASSEN SELMI
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Sole trader dossier

HASSEN SELMI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-30
KYBE ID: FR-817956170 · 817956170 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASSEN SELMI
fr_inpi
817956170
fr_inpi
dissolved
fr_inpi
2015-12-30
fr_inpi
2016-04-15
fr_inpi
51 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN CLAUDE LOUIS BACONNETdissolvedARCELEC - ELECTRICITE GENERALE ET MARINEdissolvedCENTRALE IMMOBILIERE BARBATO BARRYdissolvedCYNDA ZLAOUIAdissolvedFERME MARINE DU CAP D'ANTIBESdissolvedFT IdissolvedGAIAactiveGESTARactiveGOTHAM RENOVATIONactiveJAKUB WOJCIECH JAKUB WOJCIECH MLODAKdissolvedJEAN CLAUDE MATHIGOTdissolvedJEAN DREYFOUSdissolvedJEANNINE RAQUETdissolvedMARIE THERESE COLYdissolvedMAZORBOdissolvedMB RENOVATIONdissolvedMENUISERIE FMdissolvedMICHEL GASTON BACONNETdissolvedMOHAMED MAZONdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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