DOSSIERS / HASHIM EL TINAY
← SearchExport PDF
Sole trader dossier

HASHIM EL TINAY

FRANCE · SOLE TRADER · INCORPORATED 1993-08-16
KYBE ID: FR-392966735 · 392966735 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
HASHIM EL TINAY
fr_inpi
392966735
fr_inpi
dissolved
fr_inpi
1993-08-16
fr_inpi
1993-11-21
fr_inpi
22 BD BARBES, 75018 PARIS
fr_inpi

Companies at this address

36 total
21 X 29 7activeADEL MIMOUNactiveANAIS AURELIE LEFEVREdissolvedANTOINE PHILIPPE THOMAS ALDEBARAN LAURENT-ATTHALINdissolvedFRANCIS KALU OKE ESSOUAactiveFRANCOISE PIERRETTE DOMINIQUE HOUSSAYdissolvedGALERIE DES SABLES D'ORdissolvedGAUTHIER DEQUEKERactiveGIOVANNA BUOMPANEdissolvedHAY KHAMOUS MAMOUdissolvedHENRI LEIBOVICIdissolvedJEAN ANTOINE CALVETdissolvedJEAN MARIE COLLIGNONdissolvedLARBI BELAIOUARdissolvedL'AVEC A-PROPOSactiveMAVRICK FREDERIC MUNOZdissolvedMICKAEL LECOMTEdissolved[ND]active[ND]dissolved[ND]dissolved

+16 more

Risk signals

2 matched
low

Clustered address

Address shared by 36 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