DOSSIERS / HAFIDA BERKENNOU
← SearchExport PDF
Sole trader dossier

HAFIDA BERKENNOU

FRANCE · SOLE TRADER · INCORPORATED 1993-10-14
KYBE ID: FR-392573887 · 392573887 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAFIDA BERKENNOU
fr_inpi
392573887
fr_inpi
dissolved
fr_inpi
1993-10-14
fr_inpi
1993-12-31
fr_inpi
5 RUE DE CHAUMONT, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELMADJID SMARAdissolvedALI AMEYRdissolvedANNE SIMONE MARIE ROOS-WEILactiveAOMAR SAIBdissolvedBBRSOCIETYdissolvedBENJAMIN HUDSON DEANactiveCELYNOXAdissolvedCLAUDE MICHELE SONTHONNAXdissolvedDAVID AIME GILBERT DUMORTIERactiveDELITELactiveELEGANCE COIFFUREdissolvedENSEMBLE KYPRISactiveERIC FAVREAUactiveFAIR MAZITdissolvedFC CONSULTINGdissolvedGOLD TRANSPORT INTERNATIONAL EXPRESSdissolvedIDIR MAZITdissolvedJULES ASSOUNEdissolvedJULIETTE LEBEDINSKYactiveKMPR2Ldissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 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