DOSSIERS / HANAFA
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Company dossier

HANAFA

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829343391 · 829343391 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HANAFA
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829343391
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dissolved
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Limited liability company (SARL)
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2017-05-12
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2019-12-16
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57 RUE STE CATHERINE, 45000 ORLEANS
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56.10A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NASSER HARFOUSHAdministrateur—France registry
DENIS PHILIPPE VAELLOPrésident—France registry
FARES BEILOUNEHPrésident—France registry
HASSAN ID BEN CHEIKHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off