DOSSIERS / FATMA BEN HAJ
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Sole trader dossier

FATMA BEN HAJ

FRANCE · SOLE TRADER · INCORPORATED 1999-02-15
KYBE ID: FR-421981366 · 421981366 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATMA BEN HAJ
fr_inpi
421981366
fr_inpi
dissolved
fr_inpi
1999-02-15
fr_inpi
1999-12-31
fr_inpi
159 RUE DU CHATEAU DES RENTIERS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAMID DJELLOULIdissolvedABELHAMID DJELLOULIactiveAMWactiveASS JEUNES DE PULULU FRANCEactiveASSOCIATION DROIT ENSEMBLE (A.D.E)activeASSOCIATION DU CONGO DEMOCRATIQUE EN FRANCEactiveASSOCIATION POPULAIRE BNFOOTactiveASSOCIATION SOULFLOWactiveBAHERABA DRAMEdissolvedCDRdissolvedCLAUDE BLANCHETOTactiveCOMPAGNIE LES PETITS DESORDREactiveDELABRIERE ELISABETHdissolvedDYLAN CHAOUCHIdissolvedEGLISE PROTESTANTE EVANGELIQUE INTERNATIONNAL FRANCE - GLOIRE DE DIEUactiveFRANCETTE MARIE MATTEIdissolvedGERARD FAUQUETdissolvedHISHAAM KOODORUTHdissolvedIOAN PINTILIEdissolvedJACK GABRIELdissolved

+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 ~10 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