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Sole trader dossier

ABDALLAH HITANA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-845090497 · 845090497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDALLAH HITANA

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Registration845090497

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Statusdissolved

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Incorporated2019-01-07

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Dissolved2021-12-31

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Registered address50 RUE DU CANAL, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMAD FARID SHOKURZADAdissolved Ahmed IDRISSI OUALIactive ALTHIBUROS BTdissolved BAKASOGUIRASSY DJARAdissolved BERNARD CHARLES FRANCOIS BLANCdissolved BRUNO FLORICOURTdissolved DANIELLE ZERBIBactive EVE DUFOURactive GULZAR ALIEVAactive HABIB DOUBAdissolved HACIBEKIR BEKTASdissolved IK ESBAT 21dissolved KAMEL HADJARAdissolved KELVIN VICTOR OMIGIEactive LYONNAISE DE PEINTUREdissolved MEHDI CHAABIactive MELIH BEKTASdissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off