DOSSIERS / MAROUN ABI HANNA DAHER
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Sole trader dossier

Maroun ABI HANNA DAHER

FRANCE · SOLE TRADER · INCORPORATED 2025-05-19
KYBE ID: FR-944581917 · 944581917 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Maroun ABI HANNA DAHER
fr_inpi
944581917
fr_inpi
dissolved
fr_inpi
2025-05-19
fr_inpi
2025-09-02
fr_inpi
78 RUE Victor Hugo, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AC STUNTS PRODdissolvedahmed el saidactiveBELHOMMEactiveCharles luc Pierre-Michel VEEactiveCONSORTS OUAKI-MARCIANOactiveDORYA MOULAIdissolvedEBRGdissolvedELODIE LE GALdissolvedFabien Paul LafittedissolvedHEZKIEL BASSOUSdissolvedIMPRIMDUROULEdissolvedINDIVISION JAYATILAKE KETIPE KANKANAMGE - RAZAFINIMANANAactiveJEAN LUC VALTEAUdissolvedJONATHAN SITBONactiveJOSUE SUSSERdissolvedKARL-HERVE SEHRdissolvedKENZA THIYFAdissolvedKEVIN SYLVEREdissolvedLA COMPAGNIE DES TRAVAUXactiveMARIE CATHERINE PRUVOSTactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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