DOSSIERS / HATEM AYED
← SearchExport PDF
Sole trader dossier

HATEM AYED

FRANCE · SOLE TRADER · INCORPORATED 1988-11-21
KYBE ID: FR-348671025 · 348671025 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
HATEM AYED
fr_inpi
348671025
fr_inpi
dissolved
fr_inpi
1988-11-21
fr_inpi
1989-05-30
fr_inpi
2 B RUE DUPONT DE L'EURE, 75020 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HATEM AYEDfr_inpi · 828802983 · dissolved

Companies at this address

934 total

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

2D CONSEILactive44 DRIVEdissolved7V ARCHITECTURE ET PAYSAGEdissolvedABC AUTOMOBILEactiveABC INOXdissolvedABC-LIVactiveABC RENOV'dissolvedABDELHAFID BELKEDDARdissolvedABDELKADER BENMERZOUGdissolvedABDELMADJID BENSMAILdissolvedABDERRAHMANE CHABIdissolvedABM SERVICEactiveAB PLUSdissolvedAB RENOVdissolvedACHOUR IDJEROUIDENEdissolvedACVactiveADAM 5activeADDA TRANSPORTSdissolvedADEBOXdissolvedADEL SAKIRdissolved

+914 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 934 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off