DOSSIERS / DOUNIA HACHOUMI
← SearchExport PDF
Sole trader dossier

DOUNIA HACHOUMI

FRANCE · SOLE TRADER · INCORPORATED 1995-07-31
KYBE ID: FR-401691647 · 401691647 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DOUNIA HACHOUMI
fr_inpi
401691647
fr_inpi
dissolved
fr_inpi
1995-07-31
fr_inpi
1996-04-30
fr_inpi
6 AV DURANTE, 06000 NICE
fr_inpi

Companies at this address

49 total
AGENCE ESTEVEdissolvedAHMED ABEDactiveALBERT PAPERONactiveALEXANDRE BERMONDactiveANNETTE FRANCOISE VILLEMAGNEdissolvedAROUNA KANEactiveASSOC D'INTERV EN MIL EDUCT ENTREPRISEdissolvedAZUR FESTIVAL FILMS ENTREPRISEdissolvedBAPTISTE BENJAMIN BERMONDYactiveBERTHE ZUCCAdissolvedCAROLINE ROSE LOUISE FABREactiveCHRIS & PHILactiveCHRISTOPHE VALADIEdissolvedCLEMENCE VIRGINIE DREANactiveDali MATIYEVAactiveDOMINIQUE CESARIactiveDRISSIA FADLIdissolvedEMMANUEL PARDOactiveFRANATdissolvedFRANATactive

+29 more

Risk signals

2 matched
low

Clustered address

Address shared by 49 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