DOSSIERS / HANA LAACHIRI
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Sole trader dossier

HANA LAACHIRI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-21
KYBE ID: FR-839742541 · 839742541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANA LAACHIRI
fr_inpi
839742541
fr_inpi
dissolved
fr_inpi
2018-05-21
fr_inpi
2020-12-31
fr_inpi
7 RUE DU LAOS, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN MAXIME PIERRE FOISSYactiveANNE LAURE ANNE-LAURE SIMONdissolvedANTOINE VACCARO ORGANISATIONdissolvedASS PROMOTION ECODEVELOPPEMENTactiveBERNARD PAVYdissolvedChloé WIETKOWSKIactiveDEDEE DANIELLE MECHALIdissolvedDENISE ZOUEINdissolvedDIDIER JEAN-MARIE GHISLAIN LAVRILdissolvedETIENNE BERIOTactiveFRANCOIS MAZELLIERactiveIN FINEdissolvedJACQUELINE LEVYdissolvedKARLA VASICactiveKATHLEEN O'NEILactiveLAOSVINGTDEUXactiveLES AMIS DE L'ENSEMBLE AYRE HISPANOactiveMACNEE INVESTdissolvedMARC APPELLactiveMARIE GARIDOUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off