DOSSIERS / HANI YASSER KOUHAIL
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Sole trader dossier

HANI YASSER KOUHAIL

FRANCE · SOLE TRADER · INCORPORATED 2017-07-28
KYBE ID: FR-831084777 · 831084777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANI YASSER KOUHAIL
fr_inpi
831084777
fr_inpi
dissolved
fr_inpi
2017-07-28
fr_inpi
2020-12-31
fr_inpi
16 RUE ROCHEBRUNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALESIA LIASHENKOactiveALEXANDRE KOURNWSKY DIT KOURAVOSKYdissolvedANNE-MARIE PELTA-CHARBONNEAUdissolvedANNIE SAVARYdissolvedARNAUD EMMANUEL RODIERactiveARNAUD VITIELLOactiveASSOC CLUB BASTILLE TVASdissolvedBAGHEERA AND CO.dissolvedCAMILLE SOLIMANE ELOKO MWANZAdissolvedCAMILLE THOMAS MEURIEactiveCLEMENT RENE GIOVANNI GOSSARTdissolvedEMMANUEL JAUNAYdissolvedEVELYNE JOSETTE PETITactiveFANNY TRUCHIactiveHELENE FERAYactiveJULIA ISABELLE MULLERdissolvedMAHASHAKTIactiveNASR BEN ALI ALJENEdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off