DOSSIERS / HANANE BERRAHMANE
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Sole trader dossier

HANANE BERRAHMANE

FRANCE · SOLE TRADER · INCORPORATED 2004-11-02
KYBE ID: FR-480152941 · 480152941 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HANANE BERRAHMANE
fr_inpi
480152941
fr_inpi
dissolved
fr_inpi
2004-11-02
fr_inpi
2005-01-10
fr_inpi
100 RUE DES FOUGERES, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEGIS EVENTS SECURITYactiveARCENCIELFRANCEactiveAREA SYSTEMESactiveASSOCIATION CERTICOMSactiveASSOCIATION FEMMES D'AUVERGNE-RHONE-ALPESactiveASSOCIATION PREVENTION SECOURS SAUVETEURactiveASTER TECHNOLOGYactiveAXIOMES M&HdissolvedCARRE VIP PRODUCTIONdissolvedCHRISTOPHE ROGER BERNARD SIMONAZZIdissolvedEFFIVIAdissolvedEMMANUELLE LAURENCE GEORGETTE RAVIERdissolvedESQUAD PROdissolvedEVES FRANCEdissolvedFLORENCE POLSINELLIactiveFRANCK JACQUES MICHELdissolvedIBIL HOLDINGdissolvedIBRAHIM SOUSSIactiveINDEPENRdissolvedINITIATIVE EMPLOI VOUS ACCOMPAGNEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off