DOSSIERS / HANI POD
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Sole trader dossier

HANI POD

FRANCE · SOLE TRADER · INCORPORATED 2022-04-28
KYBE ID: FR-912930518 · 912930518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANI POD
fr_inpi
912930518
fr_inpi
dissolved
fr_inpi
2022-04-28
fr_inpi
2024-12-31
fr_inpi
RUE DE COURCELLES, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGEFA PME CHAMPAGNE ARDENNEdissolvedANDRE DRAHONdissolvedANDREE MICHELINE MOREAUXdissolvedBRUNO SYLVAIN JOHNNY SAPINARTdissolvedCHARLES FORTUNE FONTAINEdissolvedCLAUDIE ESTRADEdissolvedELECTRICITE GOGNETTI CHARLOTdissolvedELIANE LUCIENNE ANDREE MOREYdissolvedELIE CAUCANASdissolvedETABLISSEMENTS LAGAUCHE PERE ET FILSdissolvedGASTON MARC THIEBAUXdissolvedGENEVIEVE MAHUdissolvedGERARD DE BRUYCKERdissolvedHENRIETTE EMILINE POIRRIONdissolvedJACQUELINE VAN HAMdissolvedJEAN-MICHEL LATOURactiveJEANNE LOUIS MARIE RIOUdissolvedLABROUSSE ET LIGONIEdissolvedMARTIAL HYERLEdissolvedMICHELE SYLVIE MISSOTTENdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off