DOSSIERS / HANIFA GHERAIA
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Sole trader dossier

HANIFA GHERAIA

FRANCE · SOLE TRADER · INCORPORATED 1980-09-12
KYBE ID: FR-320570419 · 320570419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HANIFA GHERAIA
fr_inpi
320570419
fr_inpi
dissolved
fr_inpi
1980-09-12
fr_inpi
1900-01-01
fr_inpi
5 RUE ROBERT ESTIENNE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ACOGEXdissolvedALMAFLO ARTdissolvedALMAFLO CONSEILSdissolvedASSU GAYA PRODUCTIONactiveBAKLOUTI - ALLEGUEactiveBALISTREactiveBOOSTER CONSEIL & DEVELOPPEMENTactiveCD INVESTISSEMENTSactiveCITIZEN FILMSactiveCNOUSactiveDESTIN IMMOBILIERdissolvedFRANCEPAYE SARLdissolvedGAYA PRODUCTIONdissolvedGROUPE FRANCE DEVELOPPEMENTactiveHESTIA PRODdissolvedHOREN-JAUBERTactiveJEAN CLAUDE NIZARDdissolvedJEAN-JACQUES CELESTEactiveJEAN MANIERdissolvedJOSEPHINE CRUCIANIdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off