DOSSIERS / HAWA ANNE
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Sole trader dossier

HAWA ANNE

FRANCE · SOLE TRADER · INCORPORATED 2022-12-27
KYBE ID: FR-922582440 · 922582440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAWA ANNE
fr_inpi
922582440
fr_inpi
dissolved
fr_inpi
2022-12-27
fr_inpi
2024-12-31
fr_inpi
9 ALL SAINT-JUST, 78370 PLAISIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEREZAK HOUARI DERRARdissolvedAmbocara AnnedissolvedANTHONY WIRTHdissolvedBIABAKALA NZILAdissolvedBOMBELEKE ESALO HYSSEKAdissolvedCBTdissolvedDEHEO RICHARD LAOactiveDOGORET Therèse TOAPRIactiveFRANCK CADENETdissolvedGUETARIdissolvedHOSSIN DAMADdissolvedLE PRINCE MAROUANEactiveMBAGNICK DIOUFdissolvedMUSHIKU MAMITSHA KIAMUANGANAdissolved[ND]dissolvedPARCEL OR PEOPLE TRANSPORTactivePROMOGULdissolvedSIMERA KOUBEMBAdissolvedS M P SERVICE MARCHANDISING PARTNERSdissolvedSRIVADANAN SRIDARANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off