DOSSIERS / ANOIR BEN HADID
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Sole trader dossier

ANOIR BEN HADID

FRANCE · SOLE TRADER · INCORPORATED 2010-05-31
KYBE ID: FR-522799097 · 522799097 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANOIR BEN HADID
fr_inpi
522799097
fr_inpi
dissolved
fr_inpi
2010-05-31
fr_inpi
2010-08-15
fr_inpi
44 RUE DE BAYARD, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

3AactiveACCORD PARFAITdissolvedACCUEIL ESPACE LOISIRSactiveAGRI TRADINGdissolvedA H COMMUNICATIONactiveALAIN ALFRED BERREBIdissolvedALBERT ANKRIdissolvedAMADOU NJIMBAMactiveANDRE CASSANdissolvedANNICK PRUVOSTdissolvedAPSO MUTUELLE SANTEdissolvedARMONYdissolvedARTHRONdissolvedASSISTOLOGISdissolvedASSOC DEV RECH IND ALIM FERMdissolvedASSOCIATION DE DEFENSE DES CULTURES POPULAIRES EUROPEENNES (ADCPE)activeASSOCIATION FRANCAISE DES AMIS DE L'UNIVERSITE TECHNOLOGIQUE SHAMOON DE BEER SHEVA ET ASHDODactiveASSOCIATION FRANCAISE DES REFLEXOLOGUES INDEPENDANTSactiveASSOCIATION PREVOYANCE SOCIALEdissolvedAU PIED LEVEactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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