DOSSIERS / HAFIDA TAHANI
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Sole trader dossier

HAFIDA TAHANI

FRANCE · SOLE TRADER · INCORPORATED 1991-11-30
KYBE ID: FR-383437415 · 383437415 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAFIDA TAHANI
fr_inpi
383437415
fr_inpi
dissolved
fr_inpi
1991-11-30
fr_inpi
1992-10-31
fr_inpi
30 RUE GENERAL SARAMITO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN ROGER MINARDdissolvedASSOCIATION DU DIALOGUE ET L'ENTRAIDE POUR LE RASSEMBLEMENT ( A.D.E.R.)activeAZUR LIMOUSINES & SERVICESdissolvedAZUR RCPdissolvedBELGASSEM EURO BATdissolvedDEFENSE DU CAFE THEATREdissolvedESTAMdissolvedFREDERIC MICHEL CHRISTIAN DINOCOURTdissolvedHamid El AzzaouidissolvedLUCIEN ALBERT ALARCONdissolvedMALIKA SAADdissolvedM'HAMED MOUHSINEdissolved[ND]dissolved[ND]dissolved[ND]activeRIAD HMILAdissolvedROLAND RUAUDdissolvedSAID CHATOUIdissolvedSARAH ZERMANIdissolvedSARL RENOV PEINTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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