DOSSIERS / AKTER HOSNEARA
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Sole trader dossier

AKTER HOSNEARA

FRANCE · SOLE TRADER · INCORPORATED 2008-02-08
KYBE ID: FR-503229726 · 503229726 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AKTER HOSNEARA
fr_inpi
503229726
fr_inpi
dissolved
fr_inpi
2008-02-08
fr_inpi
2008-08-18
fr_inpi
2 RUE JULES SIMON, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABCGdissolvedAMEdissolvedANAIS MURIEL WALLEdissolvedANNICK DIDOUdissolvedANNICK MADELEINE PINCONdissolvedAS3LactiveASS COPRO 2 RUE JULES SIMONactiveBERTRAND FRANCK MAILLARDactiveBLCdissolvedBS INVESTactiveBURGOUZZ RENNESactiveCAFE CLIMdissolvedCALDERON ALAIN CHESNAIS JENNYdissolvedCANCAVENAdissolvedCAVE LE CHAMBERTINdissolvedCHRYSTELE ANTOINETTE DELANOEdissolvedCHRYSTELE BOUTIQUEdissolvedCLAUDE JEGOUdissolvedCPR DIFFUSIONactiveEURL ANVERSdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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