DOSSIERS / MARINE HANNEZO
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Sole trader dossier

MARINE HANNEZO

FRANCE · SOLE TRADER · INCORPORATED 2020-11-17
KYBE ID: FR-891149072 · 891149072 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARINE HANNEZO
fr_inpi
891149072
fr_inpi
dissolved
fr_inpi
2020-11-17
fr_inpi
2021-01-21
fr_inpi
165 RUE JEAN-BAPTISTE CHARCOT, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMBROISE FERMOdissolvedCHRISTINE CLAUDE DECHAMPdissolvedCOGITO SUMdissolvedCOGITO SUMdissolvedCOMEXPERTactiveDANIELLE JOLYdissolvedDEVELOPPEMENT STRATEGIE QUALITEactiveFARIBORZ BOUSTANTCHIdissolvedF. GOURDON SASdissolvedFRANCOISE MICHELactiveHOCINE AOUANIactiveIMRAN NORDINE ALI NORDINE ALI IMRAN KOURICHIdissolvedJAMAA FARAHdissolvedJEAN PIERRE CHAPELETdissolvedJOSE VAZdissolvedKARINE BADINdissolvedLA DEMEUREdissolvedLynda ADANEactiveMANILE ATTALLAHactiveMOUNIR BARJAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off