DOSSIERS / NAGIB HANSALI
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Sole trader dossier

NAGIB HANSALI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-20
KYBE ID: FR-837720531 · 837720531 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAGIB HANSALI
fr_inpi
837720531
fr_inpi
dissolved
fr_inpi
2018-02-20
fr_inpi
2018-05-01
fr_inpi
6 RUE CAPLAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
alain Bernard bruno GONTIERactiveAU COEUR DU MAGHREBdissolvedBAZ DECOR S.A.S.U.dissolvedCARINE POMMIERactiveDenis jean pierre ferronactiveFlorine Brigitte Patricia NESPOULOUSactiveFREDDY JOCELIN MARCINactiveJEAN BAPTISTE DiopactiveJEAN PIERRE ROUEdissolvedJonathan Abel Marcel Jean-Pierre sedikiactivejordan paul jacques MUGNIERactiveKARL METRIactiveLAMINE DIBASSYdissolvedMAROUANE SOULIMANE MJAMRIactiveMELISSA AMELINE KALISSI NONGAactiveMichael Cedric Eric TURPINactiveMichel Albert GUERRIactive[ND]dissolved[ND]dissolvedpascal Frédéric perronactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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