DOSSIERS / HACENE TAFERANT
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Sole trader dossier

HACENE TAFERANT

FRANCE · SOLE TRADER · INCORPORATED 2010-03-13
KYBE ID: FR-521152306 · 521152306 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HACENE TAFERANT
fr_inpi
521152306
fr_inpi
dissolved
fr_inpi
2010-03-13
fr_inpi
2010-04-26
fr_inpi
237 RUE DU PDT SALVADOR ALLENDE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDELKARIM NAIT CHALALdissolvedAMINE MADANIactiveASK BOXING ASNIERESactiveBELAID MAATOUKdissolvedBI CROSS CLUB DES HAUT DE SEINEactiveCAGISA WEB AGENCYdissolvedCARLO LUIGI GIUSEPPE DI STASIOactiveCOLISTARdissolvedDENIS JEAN MARC BELLEAUdissolvedERIC ROUGEactiveFUFU HOLDINGdissolvedGMB SERVICEactiveHASSAN RIZKIdissolvedIBRAHIM KANTEdissolvedJOAQUIM DE GOUVEIAdissolvedKARIM FREDERIC LE CAMdissolvedLAMA VENTILATIONactiveLE FOURNIL DE COLOMBESdissolvedMAICON NASSER POZIERdissolvedMALCOLM MARTIALdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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