DOSSIERS / MADJID HEMANI
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Sole trader dossier

MADJID HEMANI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-26
KYBE ID: FR-393601448 · 393601448 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MADJID HEMANI
fr_inpi
393601448
fr_inpi
dissolved
fr_inpi
1994-01-26
fr_inpi
1994-12-31
fr_inpi
9 RUE PIERRE ALBERT LABRO, 54400 LONGWY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA PATONactiveANNET MARGUERITE BERTH CHARLETdissolvedAUX FLEURS DE FRANCEdissolvedAUX FLEURS DE FRANCEdissolvedBERNARD HAUSSYdissolvedCALISKANdissolvedCLAVEL MARCEAU HI FI TELE RADIOdissolvedDIOGJEND COLLAKUactiveETABLISSEMENTS BELLORAdissolvedEURL MIDUGIdissolvedGernique Esther MBOGNING MEYITANTactiveIBISH MEMQAJdissolvedIMAGINE&MOTSactiveIMPRIMERIES REUNIES DE LONGWYactiveMARC STAEBELdissolvedMAURICE GALLAISdissolved[ND]dissolvedNEW GEN INFORMATIQUE 2.0dissolvedREDONE COIFFURE-COSMETIQUEdissolvedSASIKUMAR PEETHAMPARAMdissolved

+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 ~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