DOSSIERS / ATHMANE HANNANE
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Sole trader dossier

ATHMANE HANNANE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-18
KYBE ID: FR-828418913 · 828418913 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ATHMANE HANNANE
fr_inpi
828418913
fr_inpi
dissolved
fr_inpi
2017-03-18
fr_inpi
2017-03-18
fr_inpi
27 RUE DESAIX, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDOULAYE MARONEactiveA L UNISSON INTERGENERATIONactiveANAIS BRAJOTdissolvedANNE LAURE SACRISTEactiveASSOCIATION FRANCAISE D'ART CHINOISactiveDANIEL FREDERIC MIELNICZEKactiveDIDIER JEAN BOUTEactiveELIAS NAHEDdissolvedELN HOLDINGactiveFARID ITCHIRdissolvedFAYCAL DEBILIdissolvedGDV CONSEIL IMMOBILIERactiveIMRAN IMRAN BARRY-GANDHIactiveINFORELAactiveLA PROVIDENCEdissolvedLE PRESSING DUPLEIXdissolvedMARGUERITE BEUCICHactiveMISSOUM BENZERGAactive[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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