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Company dossier

HANANI

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847496130 · 847496130 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHANANI

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Registration847496130

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-01-22

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Dissolved2024-04-24

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Registered address42 RUE DES DOCTEURS CHARCOT, 42100 SAINT-ETIENNE

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Industry47.75Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CENTRE DEUX PRIMEURSactive CENTRE DEUX PRIMEURSdissolved GEOFFREY VIGNEdissolved HUGUETTE DIMIERdissolved INTERNATIONAL STOREactive LAURENCE COURTdissolved MARCELLE FAVIERdissolved MARCHAFRIQUEdissolved MARC ROUSSETactive MATTHEW EDUWENdissolved NAIJA AFRICA MARKETactive [ND]dissolved [ND]dissolved PAI LENHdissolved REAL CONSTRUCTIONactive Rexhep Lushajactive SCI CHARCOT 42dissolved SCI FONDARD DIMIERdissolved SERVICE PARACHEVEMENT SOUDURE_SPSdissolved SO CO FRUITdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
GAELLE ELVIRE POENOU	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2023-04-19Jugement d'ouverture de liquidation judiciaire

2024-04-24Jugement de clôture pour insuffisance d'actif

2024-04-24Dissolved / struck off