DOSSIERS / ALLEGRA HARON
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Sole trader dossier

ALLEGRA HARON

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-419842554 · 419842554 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALLEGRA HARON
fr_inpi
419842554
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
1998-12-14
fr_inpi
9 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM BAHactiveASYNTEICdissolvedBATTY CONSULTINGdissolvedBERNARD LOUIS NAUDINdissolvedBUN THEAM CHOUdissolvedBUREAU ETUDES TECHNIQUES CAMILLE FRANCONdissolvedCONG KINH NGUYENactiveDANIELLE CORUBLEdissolvedEBRAHIM SHAFFIEE KHOSROWSHAHdissolvedJACQUES AZZIdissolvedJEAN PAUL GNANAPIRAKASAMdissolvedJEAN STANISLAS GONICHEdissolvedJIMMY STEPHANE AZZIactiveJON LAVERIEactiveJOSETTE RIVIEREdissolvedKEVIN FERHAHdissolvedKOSSIVI ADJAMAGBOactiveMANDE DIATAdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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