DOSSIERS / HADIA BOUSSEKKAK
← SearchExport PDF
Sole trader dossier

HADIA BOUSSEKKAK

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-498475375 · 498475375 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HADIA BOUSSEKKAK
fr_inpi
498475375
fr_inpi
dissolved
fr_inpi
2007-07-01
fr_inpi
2008-02-29
fr_inpi
35 RUE ALFRED DE MUSSET, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGOSTINHO RIBEIROdissolvedAHMED MOHAMEDdissolvedCHRISTIANE PETITdissolvedCHRISTIAN VINELdissolvedCLF BURGER & COactiveCOLETTE FIEUdissolvedDANIELLE COMELLASdissolvedETABLISSEMENTS MARI SARLdissolvedF PONSdissolvedGRAZIELLA DANIELE FALEMPEactiveHENRIETTE JEANNE RENEE JOUINdissolvedINDIVISION SAINMONTactiveLES EPICURIENNES TRAITEUSESdissolvedLIBRAIRIE PAPETERIE ALFRED DE MUSSETdissolvedLMNP BENOIT LEMIRE - INDIVISIONactiveLucas HermanactiveMARIE ROSE GRAUdissolvedMICHEL BUSCATOdissolved[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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