DOSSIERS / HANA
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Company dossier

HANA

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-829724392 · 829724392 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HANA
fr_insee
829724392
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-22
fr_insee
CENTRE COMMERCIAL I, 57450 FAREBERSVILLER
fr_insee
96.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELHAMID MEDJAOUIdissolvedAMICALE ANCIENS LEGION ETRANGdissolvedANGELO D AMICOdissolvedASFAR SERVICESdissolvedASS DES COMMERCANTS ARTISANSdissolvedASSOC CLUB DES JOYEUX MINEURSdissolvedBEN LAHOUCINE BENQIH EL MADANIdissolvedBERNADETTE GUERSINGdissolvedBOLEC KUCHNOdissolvedBOLEC KUCHNOactiveCLAIRE MATHONYdissolvedCOOP CAISSE D EPARGNEactiveEDMOND ROHRBACHERdissolvedEPICERIE - DAOUDIdissolvedETIENNE KIPPERdissolvedEVELYNE GRZELCZYKdissolvedFRANCINE KARSTdissolvedGILBERT JUNGdissolvedHICHAM MABROUKdissolvedKARIM 57 COIFFUREdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
PATRICKSON INNOCENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-11

Risk journey — why 25?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance