DOSSIERS / HANAN NACIRI
← SearchExport PDF
Sole trader dossier

HANAN NACIRI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-06
KYBE ID: FR-879531663 · 879531663 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANAN NACIRI
fr_inpi
879531663
fr_inpi
dissolved
fr_inpi
2019-12-06
fr_inpi
2021-11-15
fr_inpi
44 RUE D'EREVAN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTONIN BASTIEN LE CORREdissolvedARMAN AVAGYANdissolvedASSOCIATION AVIA CLUB ISSY LES MOULINEAUX ATHLETISMEactiveASSOCIATION SYNERGIES ICI ET LA-BASactiveBORIS FRANCOIS CARL VISONNEAUactiveDAVY BRAGANCAactiveELISABETH ASHORIANactiveEQUINOXEactiveFLEXICARactiveINGENIERING DEVELOPPEMENT IMMOBILIERdissolvedKAOUENNdissolvedKATHLEEN VICTORIA BUCKLEYdissolvedLES BROTHERS ETANCHEURSactiveMALONGA MALONGAactiveMaroine BouzianeactiveMB PARISactiveMichel BASHIRIactiveMOUNCEF NASSIBactiveMRE B COMPAGNYactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off