DOSSIERS / HEBA EL FADL
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Sole trader dossier

HEBA EL FADL

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-382060879 · 382060879 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HEBA EL FADL
fr_inpi
382060879
fr_inpi
dissolved
fr_inpi
1991-05-01
fr_inpi
1992-01-30
fr_inpi
34 RUE MICHEL-ANGE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CELESTE MARIE COLETTE COLLONdissolvedCHARLOTTE VALERIE MARIE BRUNHESactiveCMDCdissolvedELMALUdissolvedGAS CONSEILdissolvedGINETTE MARCELLE DESSUSdissolvedISAURE MARIE FABIENNE CHRISTIANE HALNA DU FRETAYactiveLUDOVIC PIERRE MARIE MICHEL CONSTANSdissolvedMELANIE KITABGIdissolvedMILLE ILESdissolvedMINDUSPRODactive[ND]dissolvedNOELLE KLATdissolvedPE GERARDdissolvedSCI DES TOURELLESdissolvedSCI FAVILLAdissolvedSCI JEWELdissolvedSCI JEWEL2 PactiveSTEPHANIE DE LA GRANDIEREdissolvedTHOMAS BASIL LOUIS CORNILLOTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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