DOSSIERS / HANANIA CASSUTO
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Sole trader dossier

HANANIA CASSUTO

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-833076805 · 833076805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANANIA CASSUTO
fr_inpi
833076805
fr_inpi
dissolved
fr_inpi
2017-11-01
fr_inpi
2023-12-31
fr_inpi
42 RUE DE PARIS, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4H.PARTNERSdissolvedANTHONY TAYARactiveANTOINE BOUYSSOUactiveASSOCIATION SOINS MEDICAUX DENTAIRES POUR TOUS DES LILASactiveBARBARA BLANCHARDactiveB.E.C.EdissolvedBMPB ENTREPRISESdissolvedCALL LOGISTICSdissolvedCARLA TAIEBdissolvedCDSOFTdissolvedCOTE FAMILLEactiveDAVID ABRAHAM BELLAICHEdissolvedELODIE ATTALdissolvedERIC PIERRE ANTOINE MARTINETdissolvedFABIENNE SCHOULERactiveFORMAFORactiveFREDERIC BELLAICHEdissolvedHUBERT STORAdissolvedISABELLE MASactiveJUDITH FOUCHERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off