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Company dossier

HANIM

FRANCE · COMPANY · INCORPORATED 2019-11-26
KYBE ID: FR-879217354 · 879217354 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHANIM

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Registration879217354

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-11-26

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Dissolved2024-09-24

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Registered address25 RUE POINTE, 93230 ROMAINVILLE

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Industry43.32A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALIYAH RECORDING MEDIAactive ARGOS DEVELOPPEMENTdissolved AVIOdissolved BALISEREactive BATECHdissolved BEST LABEL SECURITYdissolved CF BATIMENTdissolved CHAUDRONNERIE TOLERIE DE ROMAINVILLEactive DHC BATIMENTdissolved DURMA CABdissolved ENERGY-BATdissolved EPI SERVICESactive GL EDITIONdissolved IDMactive MAD TRANSPORTSdissolved METROLAB EXPLOITATIONdissolved [ND]active SARL ETCRdissolved SCI DU 25 RUE DE LA POINTEactive TEKdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
KAZIM kocaslan	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 2023-04-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2023-04-05Jugement d'ouverture de liquidation judiciaire

2024-09-24Jugement de clôture pour insuffisance d'actif

2024-09-24Dissolved / struck off