DOSSIERS / HANOX FRANCE
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Company dossier

HANOX FRANCE

FRANCE · COMPANY · INCORPORATED 2020-04-24
KYBE ID: FR-883068215 · 883068215 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
HANOX FRANCE
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883068215
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-24
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2022-12-29
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27 RUE DU DESSOUS DES BERGES, 75013 PARIS 13
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46.73A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

People with significant control

1 people
NameRoleFromSource
MOHAMED IbrahimAdministrateurFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MOHAMED Ibrahim (officer) matches Mohamed IBRAHIM — Disqualified director (UK Companies House).

high

Adverse: disqualification

MOHAMED Ibrahim (officer) matches Muhammad IBRAHIM — Disqualified director (UK Companies House).

Risk journey — why 22?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off