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Sole trader dossier

OUSSAMA OUSSAMA HANINE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-17
KYBE ID: FR-900588435 · 900588435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOUSSAMA OUSSAMA HANINE

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Registration900588435

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Statusdissolved

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Incorporated2021-06-17

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Dissolved2023-12-31

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Registered address6 SQ ALBIN CACHOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abel Sauvaneixactive ALAIN PAUL ROGER MARION DE PROCEdissolved ANDRE LEFEVREdissolved ANNE ESCHERdissolved ANNIE SENGdissolved ANTOINE YVES MARIE EDOUARD DE LAGARCIEdissolved CHLOE EMMA MATHILDE MOREAUactive EDMONDE LE NOALdissolved JUAN EDUARDO TESONEdissolved LAURA MARIA MAXIMdissolved MONIQUE CLAUDELdissolved NADINE LOUISE MINOTTEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NICOLAS JENA-LOUIS GAIGNARDactive ROBERT LEFEBREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off