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Sole trader dossier

NADIA HACCOUN

FRANCE · SOLE TRADER · INCORPORATED 2009-07-21
KYBE ID: FR-513966226 · 513966226 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNADIA HACCOUN

fr_inpi

Registration513966226

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-07-21

fr_inpi

Dissolved2009-11-30

fr_inpi

Registered address152 BD DU MONTPARNASSE, 75014 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGENCE TERRONES ARCHITECTES INGENIEURS ASSOCIESdissolved ALAIN ROGERactive AUX DELICES DE NEUILLYdissolved BOULANGERIE MONTPARNASSEdissolved CLAUDE JOLYdissolved DOMINIQUE EMMANUEL JORLANDdissolved EDMOND LEUBAdissolved FRANCOIS HOUDAINactive GUILLAUME PIERRE EMMANUEL MONGEdissolved IMGINITdissolved JACKARTFYdissolved JACQUES GOUXdissolved JEAN LAGNEAUactive JULIE CLEMENTINE AUGER-KANTORactive LES 4 Bdissolved MAAMAR BOUAZIZdissolved MARIAM SOLEDAD PUJOLdissolved MARTA MARTINEZ VALLSdissolved MOHAMED MOULOUDdissolved MY BAARdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 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

2009-11-30Dissolved / struck off