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Sole trader dossier

DALILA TAZI HNYINE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-03
KYBE ID: FR-844918342 · 844918342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDALILA TAZI HNYINE

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Registration844918342

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Statusdissolved

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Incorporated2019-01-03

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Dissolved2021-01-05

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Registered address14 SQ ALBERT CAMUS, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A LA BELLE GABRIELLEactive BAPTI COUVERTURE D'ILE DE FRANCEdissolved BRAHIM OUTGDAdissolved DIDIER BAPTISTINactive Hamza Anessactive HICHAM CHENAFAdissolved ISSA SYLLAdissolved KERFANN METELUSactive MAK TRANSPORTdissolved MOUNAIM AOUJILdissolved MOUSSA TRAOREdissolved NAHRUL HOSSAINdissolved [ND]active [ND]active [ND]dissolved NOUREDDINE ABLIdissolved PASCAL CAVARECdissolved SCI A-BOUTEILLERdissolved SIHAME SIHANE AOUJILdissolved Souleymane DIAKITEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-01-05Dissolved / struck off