DOSSIERS / HANIA BOURENI
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Sole trader dossier

HANIA BOURENI

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-443187422 · 443187422 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HANIA BOURENI
fr_inpi
443187422
fr_inpi
dissolved
fr_inpi
2002-07-01
fr_inpi
2002-12-12
fr_inpi
28 RUE D'ASSAS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ARTGEOactiveASS ETUD PSYCHOSOCIOL SINISTdissolvedAUDITION-ASSAS.COMdissolvedAUDITION.COMactiveBELOOPactiveBERNARD POUJADEactiveBLACK POTIONdissolvedBRUNO BERNARDactiveCAMPINGactiveCHIARA CORAZZA CONSULTINGdissolvedCLAIRE CORNELOUPdissolvedDIDIER MAX FELIX JAYLEactiveFNACA 6EMEactiveFONDS POUR L'ENFANCE ET LA FAMILLEactiveFRANCOIS LOUIS JOSEPH GRANGIEdissolvedGERALDINE DE MESTIERactiveHELENE MILLERANDdissolvedHENRI ALBERT ANDRE MARTIN CHAMARDdissolvedISABELLE HUPPERTactiveJEAN CHARLES GERARD M KOHAUTdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 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