DOSSIERS / DEBORAH HAZAN
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Sole trader dossier

DEBORAH HAZAN

FRANCE · SOLE TRADER · INCORPORATED 2004-11-03
KYBE ID: FR-479476954 · 479476954 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DEBORAH HAZAN
fr_inpi
479476954
fr_inpi
dissolved
fr_inpi
2004-11-03
fr_inpi
2005-03-01
fr_inpi
23 RUE CLEMENT MICHUT, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AASMOZactiveBELLET MARC ET BUFFET MARCELactiveBENJAMIN RAPHAEL HAZANactiveCABINET DU DOCTEUR JULIEN GODENECHEactiveCHAMADdissolvedDG CONSEILactiveGRATTE CIELactiveINDIVISION LUBET VANTHOUROUTactive[ND]active[ND]active[ND]activeORTHOLIINKSdissolvedPHILIPPE HUSSONactivePIERRE BAZINactiveSCI PERSPECTIVE SOURIREdissolvedSCM CTRE D'ORTHODONTIE DES GRATTE CIELdissolvedSELARL CABINET D'ORTHODONTIE DU DOCTEUR CAROLINE CHAMARDdissolvedSELAS DU DOCTEUR MARC ASSELBORNdissolvedSOCIETE CIVILE IMMOBILIERE GODENECHEdissolvedSPFPL GODENECHEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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