DOSSIERS / HANNA OUNIS
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Sole trader dossier

HANNA OUNIS

FRANCE · SOLE TRADER · INCORPORATED 2020-03-13
KYBE ID: FR-882515273 · 882515273 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANNA OUNIS
fr_inpi
882515273
fr_inpi
dissolved
fr_inpi
2020-03-13
fr_inpi
2024-11-01
fr_inpi
33 BD DU GENERAL LECLERC, CENTRE D'AFFAIRES LE FORUM, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACROSS THE UNIVERSEactiveALADINO WORKSdissolvedALTAXdissolvedBAY MEDIA FRANCEactiveBIG INSURANCE BROKERS FRANCEactiveCALIARI FRANCEdissolvedFABRICE FRITTOLIdissolvedFINANCIERE DE MEYSSATactiveFRAMARdissolvedGCORE FRANCEdissolvedGLAM HOLDINGdissolvedGREGORY PALMEROdissolvedGROUPE EXCELLENCE PISCINESactiveGROUPE MONAZUR HOLDINGactiveJULIEN ANGE PEYSSONdissolvedJUSTIN COURTOISdissolvedLES TERRASSES DE MONACOdissolvedLUCEdissolvedMANUELA MARIE MONTPONTdissolvedMARTA FLAVINIA APARECIDA VIEIRAactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off