DOSSIERS / FATIMA HIYANE
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Sole trader dossier

FATIMA HIYANE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-31
KYBE ID: FR-519949192 · 519949192 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA HIYANE
fr_inpi
519949192
fr_inpi
dissolved
fr_inpi
2010-01-31
fr_inpi
2010-01-31
fr_inpi
56 AV DU CAPITAINE GLARNER, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKRIM MORSIdissolvedADAMA PARISdissolvedALICE DECORATIONdissolvedALISON Claude Yvette Alice NAKACHEdissolvedANDRZEJ CIESLAdissolvedANDRZEJ NIKOLASdissolvedARTUR ANTOSZactiveAUX PETITS OIGNONSactiveAW RENOVATIONdissolvedBEATA OPONdissolvedBogdan OLEKSAKactiveEDYTA TOBIASIEWICZdissolvedETOILE DU BONHEURdissolvedEVELYNE REGINE JACQUELINE ORTIEdissolvedEVO-BAT 2dissolvedHAKA THAIactiveJACQUELINE ELLEAUdissolvedJAMAL JABRANIactiveMARECK MALECKIdissolvedMARIAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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