DOSSIERS / FARID HANED
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Sole trader dossier

FARID HANED

FRANCE · SOLE TRADER · INCORPORATED 2019-03-15
KYBE ID: FR-849087549 · 849087549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARID HANED
fr_inpi
849087549
fr_inpi
dissolved
fr_inpi
2019-03-15
fr_inpi
2022-11-28
fr_inpi
2 RUE DE MADRID, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDELKADER YOUCEF ACHIRAdissolvedASSOCIATION CULTURELLE, ARTISTIQUE ET DE PARTAGEactiveA-T AUTOMOBILESdissolvedAYA DRIVERdissolvedAZAMAT ARSLANALIEVdissolvedBADREDDINE AYACHIdissolvedBADR-EDDINE KARROUACHEdissolvedBAFODE TOUREactiveCédric MICHEL PHILIPPE BÉNÉTEAUactiveCOMITE DEPT USEP UNION SPORTIV ENSEIGT 1activeCOMITE DEP UNION FRANC OEUV LAIQ ED PHYSactiveCOMITE REGIONAL USEP PAYS DE LA LOIREactiveDIDIER MIGAULTdissolvedDRIVER ATLANTICdissolvedELIF YESILdissolvedFAKEMO KOUROUMAdissolvedFEDERATION AMICALES LAIQUESactiveFLORIN PROSTEANdissolvedFRANCISCO MAIAdissolvedFREDERIC MOINEAUdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off