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Sole trader dossier

HILDA NASSAR

FRANCE · SOLE TRADER · INCORPORATED 1996-11-25
KYBE ID: FR-410101547 · 410101547 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHILDA NASSAR

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Registration410101547

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Statusdissolved

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Incorporated1996-11-25

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Dissolved1996-12-31

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Registered address5 PARC DE LATTRE DE TASSIGNY, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDALLAH FAYSSOILdissolved ACCUEIL DES VILLES FRANCAISESactive ALEXANDRE BOULETactive AZUR BERTHIERdissolved AZUR LECLERCdissolved BARS SECURITE PROTECTIONdissolved CARLOS AGUESSYdissolved CELINE ANNE MARIE HELENE GIRODETdissolved COMPAGNIE PARISIENNE DE LOCATIONS IMMOBILIERES - COPALIdissolved CORAINactive DIX ONZE DOUZEdissolved EU POUR LA ROUMANIEactive G.S.R.dissolved HC PHARMA CONSULTINGactive HOLDING LORENZONdissolved IMRAN MESSAOUI MESSAOUIdissolved JEREMY LORMEAU JEREMYdissolved L'ART DU CHANT CLASSIQUEactive LE GUEN IT CONSULTINGdissolved LIONEL MARECHALdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

1996-12-31Dissolved / struck off