DOSSIERS / HASSAN JAWAD NEFFAA
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Sole trader dossier

Hassan Jawad Neffaa

FRANCE · SOLE TRADER · INCORPORATED 2025-03-27
KYBE ID: FR-942543570 · 942543570 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Hassan Jawad Neffaa
fr_inpi
942543570
fr_inpi
dissolved
fr_inpi
2025-03-27
fr_inpi
2025-06-30
fr_inpi
9 Rue Pierre Loti, 68200 Mulhouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEC 2dissolvedALAIN RENE HENRI BREINLINGERdissolvedANAIS GALINactiveAylin SertactiveBASTURK SASUdissolvedBATIMSAdissolvedCHRISTIANE STEIGNERactiveDECORdissolvedE D MdissolvedELSA MAKBULE KARACAOGLANdissolvedELSTEFdissolvedEMILIE ODETTE MADELEINE HIRNactiveEUGENE SIEKdissolvedFIGHTING SPIRIT ET DISCIPLINES ASSOCIESactiveGALECTROdissolvedHAKAN OZTURKdissolvedHASAN GURKENdissolvedHIDIR OZDEMIRdissolvedIMMOBILIERE ARC EN CIELdissolvedIMMO CHAUFFE SERVICESdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off