DOSSIERS / HASSEN CHMANTATOU
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Sole trader dossier

HASSEN CHMANTATOU

FRANCE · SOLE TRADER · INCORPORATED 2020-04-23
KYBE ID: FR-883040453 · 883040453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HASSEN CHMANTATOU
fr_inpi
883040453
fr_inpi
dissolved
fr_inpi
2020-04-23
fr_inpi
2023-12-31
fr_inpi
16 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

16 AZUR PALACEdissolvedABDESLAM AZZAMdissolvedAdel BenhacineactiveALICE GIUDICIdissolvedARMAND PARIENTEactiveBAGUETTES ET PRALINESdissolvedBLAS TEJEDORdissolvedBOUCHERIE ECONOMIQUE SARLdissolvedBOUILLET-POTTIERdissolvedCARLOS ALBERTO FERNANDESdissolvedCHRISTIANE MOEYERSOMSdissolvedCHRISTOPHE-SANDRINEdissolvedCUISINE CHEZ PIERREdissolvedEnzo GerandactiveEZ MANAGEMENTdissolvedGHAZAROSSIAN DE JONGEdissolvedHAKOBYAN FRERESdissolvedHELENE SAINT LOactiveHENRI LEON ANTOINE MAGNEdissolvedHF INVESTISSEMENTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off