DOSSIERS / EL HASSAN ATTMANI
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Sole trader dossier

EL HASSAN ATTMANI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-19
KYBE ID: FR-823233721 · 823233721 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL HASSAN ATTMANI
fr_inpi
823233721
fr_inpi
dissolved
fr_inpi
2016-10-19
fr_inpi
2017-01-25
fr_inpi
RTE NATIONALE 7, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A C I MactiveADVISION FRANCEdissolvedALAIN GANDAISdissolvedANGE BRUZZONEactiveANTOINE YVON LOPES DE BARROSdissolvedASSOCIATION LES CAVALIERS DE MARINAactiveAZUREENNE DE PRESTATIONS DE SERVICESdissolvedBARTHELEMY JACQUEMENT ET CIEdissolvedBLAIZEXPRESS SARLdissolvedBRUNO J.CANIGIANI C CANIGIANI G.activeCHASTANET ET DIGONNETdissolvedCHRISTIAN CANIGIANIdissolvedCHRISTINE COANONdissolvedCOMITE D ENTREPRISE GEANT CASINOactiveCONSTRUCTION INGENIERIE MEDITERRANEEactiveDAN EXPOactiveDENISE DUPONTdissolvedDIRECT SALONSdissolvedELISABETH JOSEE LANSARDdissolvedETS FALLETdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off