DOSSIERS / HAFIDA REGO
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Sole trader dossier

HAFIDA REGO

FRANCE · SOLE TRADER · INCORPORATED 2009-02-11
KYBE ID: FR-434532099 · 434532099 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAFIDA REGO
fr_inpi
434532099
fr_inpi
dissolved
fr_inpi
2009-02-11
fr_inpi
16 RUE MARCEL CACHIN, 93450 L'ILE-SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement